| Item | Description | Count | Percent |
| Total | 41 | 100.0 | |
| 26 USC 7201 | tax evasion | 8 | 19.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 7 | 17.1 |
| 26 USC 7203 | willful failure to file | 6 | 14.6 |
| 18 USC 287 | false claims against the U.S. | 4 | 9.8 |
| 21 USC 841 | drugs - prohibited acts | 4 | 9.8 |
| 26 USC 7206 | fraud and false statements | 3 | 7.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 4.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 4.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 4.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.4 |
| 26 USC 7207 | fraudulent return | 1 | 2.4 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.4 |