| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 21 USC 846 | drugs - attempt and conspiracy | 14 | 73.7 |
| 26 USC 7206 | fraud and false statements | 2 | 10.5 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 5.3 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.3 |