| Item | Description | Count | Percent |
|---|
| Total | | 67 | 100.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 10 | 14.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 13.4 |
| 18 USC 1791 | provision/posesssion of prison contrband | 7 | 10.4 |
| 18 USC 287 | false claims against the U.S. | 5 | 7.5 |
| 21 USC 841 | drugs - prohibited acts | 5 | 7.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 7.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 4.5 |
| 18 USC 1001 | fraud and false statements | 3 | 4.5 |
| 18 USC 2113 | bank robbery | 3 | 4.5 |
| 18 USC 2119 | robbery - car jacking | 2 | 3.0 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.5 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.5 |
| 18 USC 924 | firearms - knowing false statements | 1 | 1.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 1.5 |
| 18 USC 1341 | mail fraud | 1 | 1.5 |
| 18 USC 1344 | bank fraud | 1 | 1.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 1.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.5 |
| other | other US Code sections infrequently used | 2 | 3.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 6.0 |
