| Item | Description | Count | Percent |
| Total | | 34 | 100.0 |
| 18 USC 287 | false claims against the U.S. | 5 | 14.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 11.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 5.9 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 5.9 |
| 18 USC 201 | bribery of federal witness | 1 | 2.9 |
| 18 USC 1001 | fraud and false statements | 1 | 2.9 |
| 18 USC 1341 | mail fraud | 1 | 2.9 |
| 18 USC 1344 | bank fraud | 1 | 2.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.9 |
| 26 USC 7201 | tax evasion | 1 | 2.9 |
| 26 USC 7203 | willful failure to file | 1 | 2.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.9 |
| Other Title 26 | Other Title 26 Sections | 1 | 2.9 |
| other | other US Code sections infrequently used | 11 | 32.4 |
