| Item | Description | Count | Percent |
|---|
| Total | | 49 | 100.0 |
| 18 USC 2113 | bank robbery | 9 | 18.4 |
| 18 USC 1341 | mail fraud | 8 | 16.3 |
| 18 USC 1344 | bank fraud | 7 | 14.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 6.1 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 4.1 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 4.1 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 4.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 2.0 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 2.0 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 2.0 |
| 18 USC 1001 | fraud and false statements | 1 | 2.0 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 2.0 |
| 18 USC 1201 | kidnapping | 1 | 2.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.0 |
| other | other US Code sections infrequently used | 7 | 14.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 4.1 |
