| Item | Description | Count | Percent |
|---|
| Total | | 106 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 20 | 18.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 18 | 17.0 |
| 18 USC 2113 | bank robbery | 11 | 10.4 |
| 18 USC 1341 | mail fraud | 10 | 9.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 8 | 7.5 |
| 18 USC 1347 | health care fraud | 6 | 5.7 |
| 46A USC 1903 | other US Code sections infrequently used | 4 | 3.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 2.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 2.8 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 2 | 1.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 1.9 |
| 21 USC 841 | drugs - prohibited acts | 2 | 1.9 |
| 15 USC 0078 | securities violations | 1 | 0.9 |
| 18 USC 201 | bribery of federal witness | 1 | 0.9 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.9 |
| 18 USC 1001 | fraud and false statements | 1 | 0.9 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.9 |
| other | other US Code sections infrequently used | 10 | 9.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.9 |
