| Item | Description | Count | Percent |
|---|
| Total | | 41 | 100.0 |
| 18 USC 2113 | bank robbery | 11 | 26.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 17.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 12.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 4.9 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 4.9 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 2.4 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 2.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 2.4 |
| 18 USC 1344 | bank fraud | 1 | 2.4 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 2.4 |
| 49 USC 46314 | entering aircraft or airport area in violation of security | 1 | 2.4 |
| other | other US Code sections infrequently used | 4 | 9.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 9.8 |
