| Item | Description | Count | Percent |
| Total | 5 | 100.0 | |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 20.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 20.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 20.0 |
| 26 USC 7201 | tax evasion | 1 | 20.0 |
| 26 USC 7206 | fraud and false statements | 1 | 20.0 |