| Item | Description | Count | Percent |
| Total | 29 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 10.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 10.3 |
| 26 USC 7203 | willful failure to file | 3 | 10.3 |
| 26 USC 7206 | fraud and false statements | 3 | 10.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 6.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 6.9 |
| 18 USC 912 | false impersonation of US official | 1 | 3.4 |
| 18 USC 1344 | bank fraud | 1 | 3.4 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.4 |
| 26 USC 7201 | tax evasion | 1 | 3.4 |
| other | other US Code sections infrequently used | 9 | 31.0 |