| Item | Description | Count | Percent |
| Total | 31 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 8 | 25.8 |
| 21 USC 841 | drugs - prohibited acts | 7 | 22.6 |
| 26 USC 7201 | tax evasion | 6 | 19.4 |
| 18 USC 201 | bribery of federal witness | 3 | 9.7 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 9.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.2 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 3.2 |
| 26 USC 7203 | willful failure to file | 1 | 3.2 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 3.2 |