| Item | Description | Count | Percent |
|---|
| Total | | 56 | 100.0 |
| 18 USC 1341 | mail fraud | 11 | 19.6 |
| 18 USC 1344 | bank fraud | 10 | 17.9 |
| 18 USC 2113 | bank robbery | 7 | 12.5 |
| 18 USC 1028 | fraud and related activity - id documents | 4 | 7.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 5.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 5.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 3.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 3.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 3.6 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 1.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.8 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 1.8 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 1.8 |
| other | other US Code sections infrequently used | 6 | 10.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 1.8 |
