| Item | Description | Count | Percent |
|---|
| Total | | 98 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 15 | 15.3 |
| 18 USC 1344 | bank fraud | 12 | 12.2 |
| 18 USC 2113 | bank robbery | 10 | 10.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 9 | 9.2 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 6 | 6.1 |
| 18 USC 2252A | other US Code sections infrequently used | 6 | 6.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 4.1 |
| 18 USC 1341 | mail fraud | 4 | 4.1 |
| 18 USC 2422 | transport for sex - coercion and enticement | 4 | 4.1 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 3.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 2.0 |
| 18 USC 1001 | fraud and false statements | 2 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 2.0 |
| 18 USC 2119 | robbery - car jacking | 2 | 2.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.0 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.0 |
| 18 USC 513 | securities of the states and private entities | 1 | 1.0 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 1.0 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 1.0 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 1.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 1.0 |
| other | other US Code sections infrequently used | 8 | 8.2 |
