| Item | Description | Count | Percent |
| Total | 9 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 2 | 22.2 |
| 26 USC 7203 | willful failure to file | 2 | 22.2 |
| 26 USC 7206 | fraud and false statements | 2 | 22.2 |
| 18 USC 1341 | mail fraud | 1 | 11.1 |
| 21 USC 841 | drugs - prohibited acts | 1 | 11.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 11.1 |