| Item | Description | Count | Percent |
| Total | 46 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 15 | 32.6 |
| 26 USC 7203 | willful failure to file | 5 | 10.9 |
| 26 USC 7201 | tax evasion | 4 | 8.7 |
| 26 USC 7206 | fraud and false statements | 4 | 8.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 6.5 |
| 18 USC 1001 | fraud and false statements | 2 | 4.3 |
| 18 USC 1955 | illegal gambling | 2 | 4.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 4.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.2 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.2 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.2 |
| other | other US Code sections infrequently used | 6 | 13.0 |