| Item | Description | Count | Percent |
|---|
| Total | | 31 | 100.0 |
| 18 USC 287 | false claims against the U.S. | 8 | 25.8 |
| 21 USC 841 | drugs - prohibited acts | 7 | 22.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 6.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 6.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 3.2 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 3.2 |
| 18 USC 876 | extortion and threats -by mail | 1 | 3.2 |
| 18 USC 1001 | fraud and false statements | 1 | 3.2 |
| 18 USC 1341 | mail fraud | 1 | 3.2 |
| 18 USC 1344 | bank fraud | 1 | 3.2 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 3.2 |
| other | other US Code sections infrequently used | 2 | 6.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 9.7 |
