| Item | Description | Count | Percent |
| Total | 68 | 100.0 | |
| 26 USC 7201 | tax evasion | 13 | 19.1 |
| 18 USC 1341 | mail fraud | 9 | 13.2 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 10.3 |
| 26 USC 7203 | willful failure to file | 6 | 8.8 |
| 18 USC 287 | false claims against the U.S. | 5 | 7.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 4.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 4.4 |
| 18 USC 912 | false impersonation of US official | 2 | 2.9 |
| 26 USC 7206 | fraud and false statements | 2 | 2.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 2.9 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.5 |
| 18 USC 201 | bribery of federal witness | 1 | 1.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.5 |
| 18 USC 1001 | fraud and false statements | 1 | 1.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.5 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 1.5 |
| 26 USC 7207 | fraudulent return | 1 | 1.5 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 1.5 |
| other | other US Code sections infrequently used | 8 | 11.8 |