| Item | Description | Count | Percent |
|---|
| Total | | 142 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 36 | 25.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 25 | 17.6 |
| 18 USC 2113 | bank robbery | 13 | 9.2 |
| 18 USC 1344 | bank fraud | 8 | 5.6 |
| 18 USC 2252A | other US Code sections infrequently used | 7 | 4.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 3.5 |
| 21 USC 841 | drugs - prohibited acts | 5 | 3.5 |
| 18 USC 1001 | fraud and false statements | 4 | 2.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 2.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 2.1 |
| 18 USC 1341 | mail fraud | 2 | 1.4 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 2 | 1.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 1.4 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.7 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.7 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.7 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.7 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.7 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.7 |
| 18 USC 1347 | health care fraud | 1 | 0.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.7 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.7 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.7 |
| other | other US Code sections infrequently used | 14 | 9.9 |
