| Item | Description | Count | Percent |
| Total | 99 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 19 | 19.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 14 | 14.1 |
| 26 USC 7201 | tax evasion | 10 | 10.1 |
| 26 USC 7206 | fraud and false statements | 10 | 10.1 |
| 18 USC 1001 | fraud and false statements | 6 | 6.1 |
| 18 USC 1341 | mail fraud | 5 | 5.1 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 5.1 |
| 31 USC 5324 | financial reporting requirement | 5 | 5.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 2.0 |
| 18 USC 1344 | bank fraud | 2 | 2.0 |
| 21 USC 841 | drugs - prohibited acts | 2 | 2.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.0 |
| 18 USC 201 | bribery of federal witness | 1 | 1.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 1.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.0 |
| 18 USC 912 | false impersonation of US official | 1 | 1.0 |
| 26 USC 7203 | willful failure to file | 1 | 1.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 1.0 |
| other | other US Code sections infrequently used | 12 | 12.1 |