| Item | Description | Count | Percent |
| Total | 31 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 12 | 38.7 |
| 26 USC 7206 | fraud and false statements | 7 | 22.6 |
| 31 USC 5324 | financial reporting requirement | 5 | 16.1 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 2 | 6.5 |
| 26 USC 7201 | tax evasion | 1 | 3.2 |
| 26 USC 7203 | willful failure to file | 1 | 3.2 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 3.2 |
| other | other US Code sections infrequently used | 2 | 6.5 |