| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 26 USC 7201 | tax evasion | 9 | 52.9 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 17.6 |
| 18 USC 1341 | mail fraud | 1 | 5.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 5.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.9 |
| other | other US Code sections infrequently used | 2 | 11.8 |