| Item | Description | Count | Percent |
| Total | 76 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 12 | 15.8 |
| 26 USC 7201 | tax evasion | 10 | 13.2 |
| 18 USC 201 | bribery of federal witness | 5 | 6.6 |
| 18 USC 287 | false claims against the U.S. | 5 | 6.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 6.6 |
| 18 USC 1001 | fraud and false statements | 5 | 6.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 6.6 |
| 26 USC 7206 | fraud and false statements | 5 | 6.6 |
| 18 USC 912 | false impersonation of US official | 3 | 3.9 |
| 26 USC 7212 | interfering with administration of IRS | 3 | 3.9 |
| 31 USC 5324 | financial reporting requirement | 3 | 3.9 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.3 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 1.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 1.3 |
| 26 USC 7203 | willful failure to file | 1 | 1.3 |
| 26 USC 7207 | fraudulent return | 1 | 1.3 |
| other | other US Code sections infrequently used | 10 | 13.2 |