| Item | Description | Count | Percent |
| Total | 20 | 100.0 | |
| 21 USC 841 | drugs - prohibited acts | 5 | 25.0 |
| 18 USC 1344 | bank fraud | 3 | 15.0 |
| 18 USC 287 | false claims against the U.S. | 2 | 10.0 |
| 26 USC 7201 | tax evasion | 2 | 10.0 |
| 26 USC 7206 | fraud and false statements | 2 | 10.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.0 |
| 26 USC 7203 | willful failure to file | 1 | 5.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.0 |
| other | other US Code sections infrequently used | 2 | 10.0 |