| Item | Description | Count | Percent |
|---|
| Total | | 426 | 100.0 |
| 18 USC 2113 | bank robbery | 46 | 10.8 |
| 21 USC 841 | drugs - prohibited acts | 42 | 9.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 36 | 8.5 |
| 18 USC 1341 | mail fraud | 34 | 8.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 18 | 4.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 15 | 3.5 |
| 15 USC 0078 | securities violations | 12 | 2.8 |
| 18 USC 1001 | fraud and false statements | 11 | 2.6 |
| 18 USC 1791 | provision/posesssion of prison contrband | 11 | 2.6 |
| 18 USC 1028 | fraud and related activity - id documents | 10 | 2.3 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 2.1 |
| 18 USC 201 | bribery of federal witness | 8 | 1.9 |
| 18 USC 922 | firearms - illegal procedures | 8 | 1.9 |
| 18 USC 1344 | bank fraud | 8 | 1.9 |
| 18 USC 1347 | health care fraud | 7 | 1.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 7 | 1.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 5 | 1.2 |
| 18 USC 513 | securities of the states and private entities | 4 | 0.9 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 0.9 |
| 18 USC 2252A | other US Code sections infrequently used | 4 | 0.9 |
| 49 USC 46504 | interference with flight crew members and attendants | 4 | 0.9 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 3 | 0.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 0.5 |
| 18 USC 1029 | fraud/false statements - acess devices | 2 | 0.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 0.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 0.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 0.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.2 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.2 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.2 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.2 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.2 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.2 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.2 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.2 |
| 18 USC 2511 | wiretapping | 1 | 0.2 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.2 |
| 49 USC 46506 | application of criminal laws to acts on aircraft | 1 | 0.2 |
| 49 USC 46507 | airlines - false information and threats | 1 | 0.2 |
| other | other US Code sections infrequently used | 80 | 18.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 18 | 4.2 |
