| Item | Description | Count | Percent |
| Total | 473 | 100.0 | |
| 18 USC 1341 | mail fraud | 74 | 15.6 |
| 18 USC 2113 | bank robbery | 71 | 15.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 59 | 12.5 |
| 18 USC 1344 | bank fraud | 43 | 9.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 33 | 7.0 |
| 21 USC 841 | drugs - prohibited acts | 33 | 7.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 21 | 4.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 14 | 3.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 13 | 2.7 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 9 | 1.9 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 0.8 |
| 18 USC 1962 | racketeering - prohibited acts | 4 | 0.8 |
| 18 USC 152 | conceal assets - bribery | 3 | 0.6 |
| 18 USC 241 | conspiracy against civil rights | 3 | 0.6 |
| 18 USC 1955 | illegal gambling | 3 | 0.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 0.6 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 0.4 |
| 18 USC 1001 | fraud and false statements | 2 | 0.4 |
| 18 USC 1952 | interstate travel in aid of racketeering | 2 | 0.4 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.4 |
| 18 USC 201 | bribery of federal witness | 1 | 0.2 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.2 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.2 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.2 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.2 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.2 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.2 |
| 18 USC 1201 | kidnapping | 1 | 0.2 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.2 |
| other | other US Code sections infrequently used | 65 | 13.7 |