| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 12 | 100.0 | |
| 18 USC 1344 | bank fraud | 3 | 25.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 16.7 |
| 18 USC 2113 | bank robbery | 2 | 16.7 |
| 15 USC 0078 | securities violations | 1 | 8.3 |
| 18 USC 1341 | mail fraud | 1 | 8.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 8.3 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 8.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 8.3 |