| Item | Description | Count | Percent |
| Total | 47 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 12 | 25.5 |
| 31 USC 5324 | financial reporting requirement | 12 | 25.5 |
| 26 USC 7203 | willful failure to file | 5 | 10.6 |
| 26 USC 7206 | fraud and false statements | 4 | 8.5 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 6.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 6.4 |
| 18 USC 287 | false claims against the U.S. | 2 | 4.3 |
| 26 USC 7201 | tax evasion | 1 | 2.1 |
| 26 USC 7207 | fraudulent return | 1 | 2.1 |
| other | other US Code sections infrequently used | 4 | 8.5 |