| Item | Description | Count | Percent |
| Total | 25 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 4 | 16.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 12.0 |
| 26 USC 7206 | fraud and false statements | 3 | 12.0 |
| 31 USC 5324 | financial reporting requirement | 3 | 12.0 |
| 18 USC 1001 | fraud and false statements | 2 | 8.0 |
| 26 USC 7201 | tax evasion | 2 | 8.0 |
| 26 USC 7203 | willful failure to file | 2 | 8.0 |
| 26 USC 7207 | fraudulent return | 2 | 8.0 |
| 18 USC 201 | bribery of federal witness | 1 | 4.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 4.0 |
| other | other US Code sections infrequently used | 2 | 8.0 |