| Item | Description | Count | Percent |
| Total | | 150 | 100.0 |
| 26 USC 7201 | tax evasion | 26 | 17.3 |
| 26 USC 7206 | fraud and false statements | 22 | 14.7 |
| 31 USC 5324 | financial reporting requirement | 21 | 14.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 20 | 13.3 |
| 18 USC 1956 | laundering of monetary instrument | 18 | 12.0 |
| 18 USC 201 | bribery of federal witness | 16 | 10.7 |
| 18 USC 287 | false claims against the U.S. | 5 | 3.3 |
| 26 USC 7203 | willful failure to file | 4 | 2.7 |
| 18 USC 1341 | mail fraud | 3 | 2.0 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 1.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 912 | false impersonation of US official | 1 | 0.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 0.7 |
| other | other US Code sections infrequently used | 10 | 6.7 |
