| Item | Description | Count | Percent |
|---|
| Total | | 28 | 100.0 |
| 18 USC 1344 | bank fraud | 6 | 21.4 |
| 18 USC 287 | false claims against the U.S. | 5 | 17.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 7.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 7.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 7.1 |
| 21 USC 841 | drugs - prohibited acts | 2 | 7.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 7.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 3.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 3.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 3.6 |
| other | other US Code sections infrequently used | 4 | 14.3 |
