| Item | Description | Count | Percent |
| Total | 36 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 13 | 36.1 |
| 18 USC 1955 | illegal gambling | 7 | 19.4 |
| 26 USC 7201 | tax evasion | 6 | 16.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 8.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 5.6 |
| 26 USC 7203 | willful failure to file | 2 | 5.6 |
| 26 USC 7206 | fraud and false statements | 2 | 5.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.8 |