| Item | Description | Count | Percent |
| Total | 63 | 100.0 | |
| 31 USC 5324 | financial reporting requirement | 13 | 20.6 |
| 18 USC 1956 | laundering of monetary instrument | 12 | 19.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 9.5 |
| 18 USC 1955 | illegal gambling | 6 | 9.5 |
| 26 USC 7206 | fraud and false statements | 6 | 9.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 4 | 6.3 |
| 31 USC 5313 | coins and currency transaction reporting | 4 | 6.3 |
| 26 USC 7201 | tax evasion | 3 | 4.8 |
| 18 USC 201 | bribery of federal witness | 2 | 3.2 |
| 18 USC 287 | false claims against the U.S. | 2 | 3.2 |
| 26 USC 7203 | willful failure to file | 2 | 3.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.6 |
| other | other US Code sections infrequently used | 1 | 1.6 |