| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 36.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 5 | 26.3 |
| 18 USC 287 | false claims against the U.S. | 2 | 10.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 10.5 |
| 18 USC 1001 | fraud and false statements | 1 | 5.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.3 |
| 26 USC 7201 | tax evasion | 1 | 5.3 |