| Item | Description | Count | Percent |
|---|
| Total | | 91 | 100.0 |
| 18 USC 1341 | mail fraud | 22 | 24.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 7.7 |
| 18 USC 1344 | bank fraud | 6 | 6.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 6.6 |
| 21 USC 841 | drugs - prohibited acts | 6 | 6.6 |
| 18 USC 2113 | bank robbery | 4 | 4.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 3.3 |
| 18 USC 924 | firearms - knowing false statements | 2 | 2.2 |
| 18 USC 1111 | murder | 2 | 2.2 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 2.2 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 1.1 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 1.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.1 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.1 |
| 18 USC 1201 | kidnapping | 1 | 1.1 |
| other | other US Code sections infrequently used | 16 | 17.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 9.9 |
