| Item | Description | Count | Percent |
| Total | 15 | 100.0 | |
| 8 USC 1326 | immigration-reentry of removed aliens | 5 | 33.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 20.0 |
| 18 USC 1001 | fraud and false statements | 3 | 20.0 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 2 | 13.3 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 1 | 6.7 |
| 18 USC 911 | false personification of US citizen | 1 | 6.7 |