| Item | Description | Count | Percent |
|---|
| Total | | 195 | 100.0 |
| 18 USC 2113 | bank robbery | 31 | 15.9 |
| 18 USC 1956 | laundering of monetary instrument | 20 | 10.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 18 | 9.2 |
| 18 USC 1344 | bank fraud | 17 | 8.7 |
| 18 USC 1347 | health care fraud | 10 | 5.1 |
| 18 USC 1341 | mail fraud | 8 | 4.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 4.1 |
| 18 USC 1955 | illegal gambling | 7 | 3.6 |
| 21 USC 841 | drugs - prohibited acts | 7 | 3.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 6 | 3.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 2.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 2.1 |
| 18 USC 1028 | fraud and related activity - id documents | 4 | 2.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 1.5 |
| 18 USC 152 | conceal assets - bribery | 2 | 1.0 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.0 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.0 |
| 18 USC 1201 | kidnapping | 2 | 1.0 |
| 18 USC 241 | conspiracy against civil rights | 1 | 0.5 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.5 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.5 |
| 18 USC 912 | false impersonation of US official | 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 1951 | interfere with commerce - by threats/violence | 1 | 0.5 |
| 18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.5 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 1 | 0.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.5 |
| other | other US Code sections infrequently used | 13 | 6.7 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 1.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 15 | 7.7 |
