| Item | Description | Count | Percent |
| Total | 47 | 100.0 | |
| 26 USC 7201 | tax evasion | 15 | 31.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 12 | 25.5 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 12.8 |
| 26 USC 7206 | fraud and false statements | 3 | 6.4 |
| 26 USC 7203 | willful failure to file | 2 | 4.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 2.1 |
| 18 USC 1344 | bank fraud | 1 | 2.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.1 |
| other | other US Code sections infrequently used | 6 | 12.8 |