| Item | Description | Count | Percent |
| Total | | 29 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 8 | 27.6 |
| 26 USC 7201 | tax evasion | 4 | 13.8 |
| 26 USC 7212 | interfering with administration of IRS | 3 | 10.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 6.9 |
| 18 USC 201 | bribery of federal witness | 2 | 6.9 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 6.9 |
| 26 USC 7206 | fraud and false statements | 2 | 6.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.4 |
| Other Title 26 | Other Title 26 Sections | 1 | 3.4 |
| other | other US Code sections infrequently used | 4 | 13.8 |
