| Item | Description | Count | Percent |
|---|
| Total | | 121 | 100.0 |
| 18 USC 2113 | bank robbery | 27 | 22.3 |
| 18 USC 1341 | mail fraud | 20 | 16.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 6 | 5.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 5.0 |
| 18 USC 1344 | bank fraud | 4 | 3.3 |
| 21 USC 841 | drugs - prohibited acts | 4 | 3.3 |
| 18 USC 113 | assault within maritime/territorial jursid. | 3 | 2.5 |
| 18 USC 1955 | illegal gambling | 3 | 2.5 |
| 18 USC 2241 | sexual abuse in federal territories | 3 | 2.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 2.5 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.7 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.7 |
| 18 USC 1001 | fraud and false statements | 2 | 1.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.7 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 1.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.8 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.8 |
| 18 USC 1347 | health care fraud | 1 | 0.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.8 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.8 |
| other | other US Code sections infrequently used | 21 | 17.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 5 | 4.1 |
