| Item | Description | Count | Percent |
|---|
| Total | | 191 | 100.0 |
| 18 USC 1341 | mail fraud | 21 | 11.0 |
| 46A USC 1903 | other US Code sections infrequently used | 18 | 9.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 17 | 8.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 10 | 5.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 10 | 5.2 |
| 18 USC 2113 | bank robbery | 9 | 4.7 |
| 18 USC 1347 | health care fraud | 4 | 2.1 |
| 18 USC 922 | firearms - illegal procedures | 3 | 1.6 |
| 18 USC 1030 | north pacific fisheries - penalties | 3 | 1.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 3 | 1.6 |
| 21 USC 841 | drugs - prohibited acts | 3 | 1.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 1.0 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.0 |
| 18 USC 1344 | bank fraud | 2 | 1.0 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.0 |
| 15 USC 0078 | securities violations | 1 | 0.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.5 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.5 |
| 18 USC 1001 | fraud and false statements | 1 | 0.5 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.5 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 1 | 0.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 0.5 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.5 |
| 49 USC 46507 | airlines - false information and threats | 1 | 0.5 |
| other | other US Code sections infrequently used | 35 | 18.3 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 32 | 16.8 |
