| Item | Description | Count | Percent |
| Total | 26 | 100.0 | |
| 21 USC 841 | drugs-prohibited acts | 5 | 19.2 |
| 22 USC 2778 | arms control-export and import | 5 | 19.2 |
| 18 USC 1001 | fraud and false statements | 4 | 15.4 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 15.4 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 4 | 15.4 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 3.8 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 3.8 |
| 21 USC 844 | drugs-possession | 1 | 3.8 |
| 21 USC 952 | export-controlled substances | 1 | 3.8 |