| Item | Description | Count | Percent |
| Total | 53 | 100.0 | |
| 31 USC 5324 | financial reporting requirement | 11 | 20.8 |
| 18 USC 1956 | laundering of monetary instrument | 10 | 18.9 |
| 26 USC 7201 | tax evasion | 6 | 11.3 |
| 26 USC 7206 | fraud and false statements | 6 | 11.3 |
| 26 USC 7203 | willful failure to file | 4 | 7.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 5.7 |
| 18 USC 201 | bribery of federal witness | 2 | 3.8 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 3.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 1.9 |
| 18 USC 1001 | fraud and false statements | 1 | 1.9 |
| 18 USC 1341 | mail fraud | 1 | 1.9 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 1.9 |
| other | other US Code sections infrequently used | 5 | 9.4 |