| Item | Description | Count | Percent |
| Total | 10 | 100.0 | |
| 18 USC 1001 | fraud and false statements | 3 | 30.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 20.0 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 10.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 10.0 |
| other | U.S. Code sections infrequently used | 3 | 30.0 |