| Item | Description | Count | Percent |
|---|
| Total | | 362 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 37 | 10.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 30 | 8.3 |
| 18 USC 1347 | health care fraud | 28 | 7.7 |
| 18 USC 1341 | mail fraud | 22 | 6.1 |
| 15 USC 0078 | securities violations | 21 | 5.8 |
| 18 USC 2113 | bank robbery | 21 | 5.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 19 | 5.2 |
| 18 USC 1962 | racketeering - prohibited acts | 16 | 4.4 |
| 18 USC 1344 | bank fraud | 14 | 3.9 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 13 | 3.6 |
| 18 USC 1956 | laundering of monetary instrument | 13 | 3.6 |
| 21 USC 841 | drugs - prohibited acts | 9 | 2.5 |
| 18 USC 287 | false claims against the U.S. | 8 | 2.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 6 | 1.7 |
| 49 USC 46502 | air privacy | 6 | 1.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 1.4 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 1.1 |
| 18 USC 922 | firearms - illegal procedures | 4 | 1.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 0.8 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 0.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 0.6 |
| 18 USC 201 | bribery of federal witness | 2 | 0.6 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 0.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 0.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 0.6 |
| 49 USC 46504 | interference with flight crew members and attendants | 2 | 0.6 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.3 |
| 18 USC 228 | failure to pay child support | 1 | 0.3 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.3 |
| 18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 0.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.3 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.3 |
| other | other US Code sections infrequently used | 49 | 13.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 9 | 2.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.3 |
