| Item | Description | Count | Percent |
| Total | 22 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 27.3 |
| 31 USC 5324 | financial reporting requirement | 5 | 22.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 18.2 |
| 26 USC 7203 | willful failure to file | 2 | 9.1 |
| 26 USC 7206 | fraud and false statements | 2 | 9.1 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 4.5 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.5 |
| other | other US Code sections infrequently used | 1 | 4.5 |