| Item | Description | Count | Percent |
| Total | 44 | 100.0 | |
| 21 USC 846 | drugs - attempt and conspiracy | 16 | 36.4 |
| 26 USC 7203 | willful failure to file | 11 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 20.5 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 4.5 |
| 18 USC 912 | false impersonation of US official | 1 | 2.3 |
| 18 USC 1001 | fraud and false statements | 1 | 2.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.3 |
| 26 USC 7206 | fraud and false statements | 1 | 2.3 |
| other | other US Code sections infrequently used | 2 | 4.5 |