Item | Description | Count | Percent |
Total | 147 | 100.0 | |
18 USC 1347 | health care fraud | 44 | 29.9 |
21 USC 846 | drugs - attempt and conspiracy | 26 | 17.7 |
18 USC 1341 | mail fraud | 15 | 10.2 |
18 USC 2113 | bank robbery | 7 | 4.8 |
18 USC 1344 | bank fraud | 4 | 2.7 |
18 USC 2252 | material involving sexual exploitation of minors | 4 | 2.7 |
21 USC 841 | drugs - prohibited acts | 4 | 2.7 |
18 USC 1001 | fraud and false statements | 3 | 2.0 |
18 USC 113 | assault within maritime/territorial jursid. | 2 | 1.4 |
18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.4 |
18 USC 1030 | north pacific fisheries - penalties | 2 | 1.4 |
18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.4 |
18 USC 2314 | transportation of stolen goods, securities | 2 | 1.4 |
18 USC 201 | bribery of federal witness | 1 | 0.7 |
18 USC 287 | false claims against the U.S. | 1 | 0.7 |
18 USC 876 | extortion and threats -by mail | 1 | 0.7 |
18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.7 |
18 USC 1028 | fraud and related activity - id documents | 1 | 0.7 |
18 USC 1029 | fraud/false statements - acess devices | 1 | 0.7 |
18 USC 1956 | laundering of monetary instrument | 1 | 0.7 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.7 |
18 USC 2423 | transportation of minors - sexual activity | 1 | 0.7 |
other | other US Code sections infrequently used | 20 | 13.6 |