| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 18 | 100.0 | |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 44.4 |
| 18 USC 1341 | mail fraud | 3 | 16.7 |
| 18 USC 2113 | bank robbery | 3 | 16.7 |
| 18 USC 152 | conceal assets - bribery | 1 | 5.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.6 |
| 18 USC 1344 | bank fraud | 1 | 5.6 |
| other | other US Code sections infrequently used | 1 | 5.6 |