| Item | Description | Count | Percent |
| Total | 106 | 100.0 | |
| 26 USC 7201 | tax evasion | 30 | 28.3 |
| 18 USC 1956 | laundering of monetary instrument | 10 | 9.4 |
| 26 USC 7206 | fraud and false statements | 9 | 8.5 |
| 18 USC 1001 | fraud and false statements | 7 | 6.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 5.7 |
| 18 USC 201 | bribery of federal witness | 4 | 3.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 2.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 2.8 |
| 21 USC 841 | drugs - prohibited acts | 3 | 2.8 |
| 26 USC 7203 | willful failure to file | 3 | 2.8 |
| 18 USC 287 | false claims against the U.S. | 2 | 1.9 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.9 |
| 26 USC 7207 | fraudulent return | 2 | 1.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 1.9 |
| 18 USC 1341 | mail fraud | 1 | 0.9 |
| 18 USC 1344 | bank fraud | 1 | 0.9 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 0.9 |
| other | other US Code sections infrequently used | 17 | 16.0 |