| Item | Description | Count | Percent |
| Total | 53 | 100.0 | |
| 21 USC 846 | drugs - attempt and conspiracy | 22 | 41.5 |
| 26 USC 7201 | tax evasion | 15 | 28.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 3.8 |
| 26 USC 7206 | fraud and false statements | 2 | 3.8 |
| 18 USC 912 | false impersonation of US official | 1 | 1.9 |
| 18 USC 1001 | fraud and false statements | 1 | 1.9 |
| other | other US Code sections infrequently used | 10 | 18.9 |