| Item | Description | Count | Percent |
| Total | 21 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 6 | 28.6 |
| 21 USC 841 | drugs - prohibited acts | 4 | 19.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 14.3 |
| 26 USC 7203 | willful failure to file | 2 | 9.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 9.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 4.8 |
| 18 USC 1001 | fraud and false statements | 1 | 4.8 |
| 26 USC 7201 | tax evasion | 1 | 4.8 |
| 26 USC 7207 | fraudulent return | 1 | 4.8 |