| Item | Description | Count | Percent |
| Total | 26 | 100.0 | |
| 26 USC 7201 | tax evasion | 8 | 30.8 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 15.4 |
| 26 USC 7206 | fraud and false statements | 3 | 11.5 |
| 26 USC 7203 | willful failure to file | 2 | 7.7 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 7.7 |
| 31 USC 5324 | financial reporting requirement | 2 | 7.7 |
| Other Title 26 | Other Title 26 Sections | 2 | 7.7 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 3.8 |
| other | other US Code sections infrequently used | 2 | 7.7 |