| Item | Description | Count | Percent |
| Total | | 12 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 16.7 |
| 26 USC 7206 | fraud and false statements | 2 | 16.7 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 8.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 8.3 |
| 18 USC 1955 | illegal gambling | 1 | 8.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 8.3 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 8.3 |
| Other Title 26 | Other Title 26 Sections | 1 | 8.3 |
| other | other US Code sections infrequently used | 1 | 8.3 |
