| Item | Description | Count | Percent |
| Total | 65 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 18 | 27.7 |
| 21 USC 841 | drugs - prohibited acts | 14 | 21.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 10 | 15.4 |
| 18 USC 1341 | mail fraud | 7 | 10.8 |
| 18 USC 1001 | fraud and false statements | 3 | 4.6 |
| 26 USC 7206 | fraud and false statements | 3 | 4.6 |
| 18 USC 287 | false claims against the U.S. | 2 | 3.1 |
| 26 USC 7201 | tax evasion | 2 | 3.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.5 |
| 26 USC 7203 | willful failure to file | 1 | 1.5 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 1.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.5 |
| other | other US Code sections infrequently used | 1 | 1.5 |