| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 186 | 100.0 | |
| 18 USC 1347 | health care fraud | 24 | 12.9 |
| 18 USC 1341 | mail fraud | 23 | 12.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 20 | 10.8 |
| 18 USC 2113 | bank robbery | 17 | 9.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 16 | 8.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 11 | 5.9 |
| 18 USC 922 | firearms - illegal procedures | 6 | 3.2 |
| 18 USC 1030 | north pacific fisheries - penalties | 6 | 3.2 |
| 18 USC 1344 | bank fraud | 5 | 2.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 4 | 2.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 2.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 1.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 3 | 1.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 1.1 |
| 18 USC 657 | embezzlement-by federal bank officials | 2 | 1.1 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.1 |
| 18 USC 1962 | racketeering - prohibited acts | 2 | 1.1 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.1 |
| 21 USC 841 | drugs - prohibited acts | 2 | 1.1 |
| 15 USC 0078 | securities violations | 1 | 0.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 241 | conspiracy against civil rights | 1 | 0.5 |
| 18 USC 912 | false impersonation of US official | 1 | 0.5 |
| 18 USC 1001 | fraud and false statements | 1 | 0.5 |
| 18 USC 1201 | kidnapping | 1 | 0.5 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.5 |
| other | other US Code sections infrequently used | 24 | 12.9 |