| Item | Description | Count | Percent |
| Total | 24 | 100.0 | |
| 26 USC 7201 | tax evasion | 10 | 41.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 12.5 |
| 26 USC 7206 | fraud and false statements | 3 | 12.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 8.3 |
| Other Title 26 | Other Title 26 Sections | 2 | 8.3 |
| 18 USC 912 | false impersonation of US official | 1 | 4.2 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.2 |
| 26 USC 7203 | willful failure to file | 1 | 4.2 |
| other | other US Code sections infrequently used | 1 | 4.2 |