| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 17.6 |
| 18 USC 287 | false claims against the U.S. | 2 | 11.8 |
| 18 USC 1341 | mail fraud | 2 | 11.8 |
| 21 USC 841 | drugs - prohibited acts | 2 | 11.8 |
| 26 USC 7207 | fraudulent return | 2 | 11.8 |
| Other Title 26 | Other Title 26 Sections | 2 | 11.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| other | other US Code sections infrequently used | 3 | 17.6 |