| Item | Description | Count | Percent |
|---|
| Total | | 176 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 38 | 21.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 12 | 6.8 |
| 18 USC 1347 | health care fraud | 11 | 6.3 |
| 18 USC 2113 | bank robbery | 10 | 5.7 |
| 18 USC 1791 | provision/posesssion of prison contrband | 8 | 4.5 |
| 18 USC 1028 | fraud and related activity - id documents | 7 | 4.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 3.4 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 3.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 3.4 |
| 18 USC 922 | firearms - illegal procedures | 5 | 2.8 |
| 18 USC 1341 | mail fraud | 5 | 2.8 |
| 18 USC 1962 | racketeering - prohibited acts | 5 | 2.8 |
| 18 USC 287 | false claims against the U.S. | 3 | 1.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 1.7 |
| 18 USC 1344 | bank fraud | 3 | 1.7 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 1.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 1.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 1.1 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.1 |
| 15 USC 0078 | securities violations | 1 | 0.6 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.6 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.6 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.6 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.6 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.6 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.6 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.6 |
| 18 USC 2511 | wiretapping | 1 | 0.6 |
| other | other US Code sections infrequently used | 22 | 12.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 6 | 3.4 |
