| Item | Description | Count | Percent |
| Total | 65 | 100.0 | |
| 18 USC 1001 | fraud and false statements | 50 | 76.9 |
| 18 USC 1028 | fraud and false statements-ID documents | 7 | 10.8 |
| 8 USC 1326 | immigration-reentry of removed aliens | 5 | 7.7 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 2 | 3.1 |
| 18 USC 922 | firearms-illegal procedures | 1 | 1.5 |