| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 26 USC 7201 | tax evasion | 8 | 42.1 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 21.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.3 |
| 18 USC 1341 | mail fraud | 1 | 5.3 |
| 18 USC 1344 | bank fraud | 1 | 5.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 5.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.3 |
| other | other US Code sections infrequently used | 2 | 10.5 |