| Item | Description | Count | Percent |
| Total | | 64 | 100.0 |
| 26 USC 7201 | tax evasion | 12 | 18.8 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 17.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 11 | 17.2 |
| 18 USC 287 | false claims against the U.S. | 8 | 12.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 4.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 4.7 |
| 26 USC 7206 | fraud and false statements | 3 | 4.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 3.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.6 |
| 18 USC 201 | bribery of federal witness | 1 | 1.6 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.6 |
| 18 USC 1001 | fraud and false statements | 1 | 1.6 |
| 26 USC 7203 | willful failure to file | 1 | 1.6 |
| other | other US Code sections infrequently used | 6 | 9.4 |
