| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 167 | 100.0 | |
| 18 USC 2113 | bank robbery | 30 | 18.0 |
| 18 USC 1347 | health care fraud | 26 | 15.6 |
| 18 USC 1341 | mail fraud | 22 | 13.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 12 | 7.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 12 | 7.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 9 | 5.4 |
| 21 USC 841 | drugs - prohibited acts | 6 | 3.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 5 | 3.0 |
| 18 USC 1344 | bank fraud | 4 | 2.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 1.8 |
| 18 USC 922 | firearms - illegal procedures | 3 | 1.8 |
| 18 USC 1001 | fraud and false statements | 3 | 1.8 |
| 18 USC 1030 | north pacific fisheries - penalties | 3 | 1.8 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 1.8 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 1.2 |
| 15 USC 0078 | securities violations | 1 | 0.6 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.6 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.6 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.6 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.6 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.6 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.6 |
| other | other US Code sections infrequently used | 16 | 9.6 |