| Item | Description | Count | Percent |
|---|
| Total | | 458 | 100.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 67 | 14.6 |
| 18 USC 2113 | bank robbery | 65 | 14.2 |
| 18 USC 1341 | mail fraud | 36 | 7.9 |
| 21 USC 841 | drugs - prohibited acts | 33 | 7.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 22 | 4.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 16 | 3.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 16 | 3.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 12 | 2.6 |
| 18 USC 1344 | bank fraud | 11 | 2.4 |
| 18 USC 513 | securities of the states and private entities | 10 | 2.2 |
| 18 USC 113 | assault within maritime/territorial jursid. | 9 | 2.0 |
| 18 USC 922 | firearms - illegal procedures | 9 | 2.0 |
| 18 USC 641 | embezzlement - theft of federal property | 7 | 1.5 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 7 | 1.5 |
| 18 USC 1791 | provision/posesssion of prison contrband | 7 | 1.5 |
| 15 USC 0078 | securities violations | 6 | 1.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 5 | 1.1 |
| 18 USC 1347 | health care fraud | 5 | 1.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 4 | 0.9 |
| 18 USC 152 | conceal assets - bribery | 4 | 0.9 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 0.9 |
| 18 USC 1028 | fraud and related activity - id documents | 4 | 0.9 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 0.9 |
| 18 USC 2252A | other US Code sections infrequently used | 4 | 0.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 0.7 |
| 18 USC 924 | firearms - knowing false statements | 3 | 0.7 |
| 18 USC 1001 | fraud and false statements | 3 | 0.7 |
| 18 USC 2422 | transport for sex - coercion and enticement | 3 | 0.7 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 0.4 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 0.4 |
| 18 USC 228 | failure to pay child support | 1 | 0.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.2 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.2 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.2 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 0.2 |
| 18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.2 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.2 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.2 |
| other | other US Code sections infrequently used | 66 | 14.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.2 |
