| Item | Description | Count | Percent |
|---|
| Total | | 18 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 4 | 22.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 16.7 |
| 18 USC 1344 | bank fraud | 2 | 11.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 11.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 5.6 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 5.6 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 5.6 |
| 18 USC 1341 | mail fraud | 1 | 5.6 |
| 18 USC 1955 | illegal gambling | 1 | 5.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 5.6 |
| other | other US Code sections infrequently used | 1 | 5.6 |
