| Item | Description | Count | Percent |
| Total | 21 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 5 | 23.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 19.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 9.5 |
| Other Title 26 | Other Title 26 Sections | 2 | 9.5 |
| 18 USC 1341 | mail fraud | 1 | 4.8 |
| 21 USC 841 | drugs - prohibited acts | 1 | 4.8 |
| 26 USC 7201 | tax evasion | 1 | 4.8 |
| 26 USC 7203 | willful failure to file | 1 | 4.8 |
| 31 USC 5324 | financial reporting requirement | 1 | 4.8 |
| other | other US Code sections infrequently used | 3 | 14.3 |