| Item | Description | Count | Percent |
| Total | 20 | 100.0 | |
| 18 USC 1344 | bank fraud | 5 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 20.0 |
| 26 USC 7201 | tax evasion | 2 | 10.0 |
| 26 USC 7206 | fraud and false statements | 2 | 10.0 |
| 26 USC 7207 | fraudulent return | 2 | 10.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 5.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 5.0 |
| 18 USC 1341 | mail fraud | 1 | 5.0 |
| 26 USC 7203 | willful failure to file | 1 | 5.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.0 |