| Item | Description | Count | Percent |
| Total | 7 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 3 | 42.9 |
| 18 USC 287 | false claims against the U.S. | 1 | 14.3 |
| 18 USC 1341 | mail fraud | 1 | 14.3 |
| 26 USC 7201 | tax evasion | 1 | 14.3 |
| other | other US Code sections infrequently used | 1 | 14.3 |