| Item | Description | Count | Percent |
| Total | 57 | 100.0 | |
| 18 USC 1341 | mail fraud | 17 | 29.8 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 19.3 |
| 21 USC 841 | drugs - prohibited acts | 6 | 10.5 |
| 26 USC 7206 | fraud and false statements | 6 | 10.5 |
| 26 USC 7201 | tax evasion | 4 | 7.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 3.5 |
| 18 USC 201 | bribery of federal witness | 1 | 1.8 |
| other | other US Code sections infrequently used | 10 | 17.5 |