| Item | Description | Count | Percent |
|---|
| Total | | 177 | 100.0 |
| 18 USC 1341 | mail fraud | 23 | 13.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 23 | 13.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 17 | 9.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 16 | 9.0 |
| 18 USC 2113 | bank robbery | 14 | 7.9 |
| 18 USC 922 | firearms - illegal procedures | 9 | 5.1 |
| 18 USC 113 | assault within maritime/territorial jursid. | 6 | 3.4 |
| 18 USC 1347 | health care fraud | 5 | 2.8 |
| 18 USC 1344 | bank fraud | 4 | 2.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 1.7 |
| 18 USC 1962 | racketeering - prohibited acts | 3 | 1.7 |
| 21 USC 841 | drugs - prohibited acts | 3 | 1.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 1.1 |
| 18 USC 241 | conspiracy against civil rights | 2 | 1.1 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.1 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 1.1 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 1.1 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.1 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.6 |
| 18 USC 1001 | fraud and false statements | 1 | 0.6 |
| 18 USC 1111 | murder | 1 | 0.6 |
| 18 USC 1201 | kidnapping | 1 | 0.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.6 |
| other | other US Code sections infrequently used | 23 | 13.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 10 | 5.6 |
