| Item | Description | Count | Percent |
| Total | 39 | 100.0 | |
| 18 USC 1341 | mail fraud | 6 | 15.4 |
| 26 USC 7201 | tax evasion | 6 | 15.4 |
| 31 USC 5324 | financial reporting requirement | 5 | 12.8 |
| 18 USC 287 | false claims against the U.S. | 4 | 10.3 |
| 18 USC 1001 | fraud and false statements | 4 | 10.3 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 10.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 7.7 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 5.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 2.6 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.6 |
| 26 USC 7203 | willful failure to file | 1 | 2.6 |
| other | other US Code sections infrequently used | 2 | 5.1 |