| Item | Description | Count | Percent |
| Total | | 23 | 100.0 |
| 18 USC 1344 | bank fraud | 6 | 26.1 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 3 | 13.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 13.0 |
| 18 USC 2113 | bank robbery | 3 | 13.0 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 8.7 |
| 18 USC 152 | conceal assets - bribery | 1 | 4.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 4.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 4.3 |
| other | other US Code sections infrequently used | 2 | 8.7 |
