| Item | Description | Count | Percent |
|---|
| Total | | 398 | 100.0 |
| 18 USC 2113 | bank robbery | 65 | 16.3 |
| 18 USC 1341 | mail fraud | 57 | 14.3 |
| 21 USC 841 | drugs - prohibited acts | 43 | 10.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 43 | 10.8 |
| 18 USC 1344 | bank fraud | 32 | 8.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 14 | 3.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 14 | 3.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 13 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 2.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 7 | 1.8 |
| 18 USC 1791 | provision/posesssion of prison contrband | 5 | 1.3 |
| 18 USC 1001 | fraud and false statements | 4 | 1.0 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 3 | 0.8 |
| 18 USC 922 | firearms - illegal procedures | 3 | 0.8 |
| 18 USC 1952 | interstate travel in aid of racketeering | 3 | 0.8 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 0.8 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 0.8 |
| 18 USC 2423 | transportation of minors - sexual activity | 3 | 0.8 |
| 18 USC 152 | conceal assets - bribery | 2 | 0.5 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 0.5 |
| 18 USC 201 | bribery of federal witness | 1 | 0.3 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.3 |
| 18 USC 912 | false impersonation of US official | 1 | 0.3 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.3 |
| 18 USC 1347 | health care fraud | 1 | 0.3 |
| 18 USC 1955 | illegal gambling | 1 | 0.3 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 0.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.3 |
| other | other US Code sections infrequently used | 30 | 7.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 30 | 7.5 |
