| Item | Description | Count | Percent |
| Total | 11 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 3 | 27.3 |
| 26 USC 7201 | tax evasion | 2 | 18.2 |
| 31 USC 5324 | financial reporting requirement | 2 | 18.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 9.1 |
| other | other US Code sections infrequently used | 3 | 27.3 |