| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 18 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 6 | 33.3 |
| 18 USC 1344 | bank fraud | 4 | 22.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 11.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 11.1 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 5.6 |
| other | other US Code sections infrequently used | 1 | 5.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 11.1 |