| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 6 | 31.6 |
| 26 USC 7201 | tax evasion | 4 | 21.1 |
| 18 USC 287 | false claims against the U.S. | 2 | 10.5 |
| 26 USC 7203 | willful failure to file | 2 | 10.5 |
| 26 USC 7206 | fraud and false statements | 2 | 10.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 5.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.3 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.3 |