| Item | Description | Count | Percent |
|---|
| Total | | 25 | 100.0 |
| 18 USC 2113 | bank robbery | 6 | 24.0 |
| 18 USC 1347 | health care fraud | 3 | 12.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 8.0 |
| 18 USC 2252A | other US Code sections infrequently used | 2 | 8.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.0 |
| 18 USC 513 | securities of the states and private entities | 1 | 4.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 4.0 |
| 18 USC 1341 | mail fraud | 1 | 4.0 |
| other | other US Code sections infrequently used | 6 | 24.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 8.0 |
