| Item | Description | Count | Percent |
|---|
| Total | | 215 | 100.0 |
| 18 USC 2113 | bank robbery | 68 | 31.6 |
| 18 USC 1344 | bank fraud | 23 | 10.7 |
| 18 USC 1347 | health care fraud | 16 | 7.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 12 | 5.6 |
| 21 USC 841 | drugs - prohibited acts | 8 | 3.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 2.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 5 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 5 | 2.3 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 1.9 |
| 18 USC 1341 | mail fraud | 4 | 1.9 |
| 18 USC 1791 | provision/posesssion of prison contrband | 4 | 1.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 4 | 1.9 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 3 | 1.4 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 0.9 |
| 18 USC 1955 | illegal gambling | 2 | 0.9 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 201 | bribery of federal witness | 1 | 0.5 |
| 18 USC 241 | conspiracy against civil rights | 1 | 0.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.5 |
| 18 USC 912 | false impersonation of US official | 1 | 0.5 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.5 |
| 18 USC 1001 | fraud and false statements | 1 | 0.5 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.5 |
| 18 USC 1201 | kidnapping | 1 | 0.5 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 1 | 0.5 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 0.5 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.5 |
| other | other US Code sections infrequently used | 9 | 4.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 26 | 12.1 |
