| Item | Description | Count | Percent |
| Total | 33 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 8 | 24.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 15.2 |
| 31 USC 5324 | financial reporting requirement | 4 | 12.1 |
| 18 USC 287 | false claims against the U.S. | 3 | 9.1 |
| 26 USC 7206 | fraud and false statements | 3 | 9.1 |
| 18 USC 1341 | mail fraud | 1 | 3.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 3.0 |
| other | other US Code sections infrequently used | 7 | 21.2 |