| Item | Description | Count | Percent |
| Total | 34 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 7 | 20.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 7 | 20.6 |
| 26 USC 7201 | tax evasion | 6 | 17.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 8.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 5.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 5.9 |
| 26 USC 7206 | fraud and false statements | 2 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.9 |
| 26 USC 7203 | willful failure to file | 1 | 2.9 |
| other | other US Code sections infrequently used | 3 | 8.8 |