| Item | Description | Count | Percent |
| Total | | 36 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 30.6 |
| 26 USC 7201 | tax evasion | 5 | 13.9 |
| 26 USC 7212 | interfering with administration of IRS | 4 | 11.1 |
| 26 USC 7203 | willful failure to file | 3 | 8.3 |
| 18 USC 1341 | mail fraud | 2 | 5.6 |
| 26 USC 7206 | fraud and false statements | 2 | 5.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 2.8 |
| 18 USC 912 | false impersonation of US official | 1 | 2.8 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 2.8 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.8 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.8 |
| other | other US Code sections infrequently used | 4 | 11.1 |
