| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 15 | 100.0 | |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 20.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 20.0 |
| 18 USC 1341 | mail fraud | 2 | 13.3 |
| 18 USC 2113 | bank robbery | 2 | 13.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 6.7 |
| 18 USC 1344 | bank fraud | 1 | 6.7 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 6.7 |
| other | other US Code sections infrequently used | 1 | 6.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 6.7 |