Item | Description | Count | Percent |
Total | | 36 | 100.0 |
21 USC 846 | drugs - attempt and conspiracy | 18 | 50.0 |
Other Title 26 | Other Title 26 Sections | 3 | 8.3 |
26 USC 7203 | willful failure to file | 2 | 5.6 |
18 USC 286 | conspiracy to defraud the U.S. | 1 | 2.8 |
18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.8 |
18 USC 1344 | bank fraud | 1 | 2.8 |
18 USC 1956 | laundering of monetary instrument | 1 | 2.8 |
26 USC 7201 | tax evasion | 1 | 2.8 |
26 USC 7206 | fraud and false statements | 1 | 2.8 |
31 USC 5324 | financial reporting requirement | 1 | 2.8 |
other | other US Code sections infrequently used | 6 | 16.7 |