| Item | Description | Count | Percent |
| Total | 8 | 100.0 | |
| 18 USC 542 | entry of goods by means of false statements | 2 | 25.0 |
| 18 USC 1001 | fraud and false statements | 2 | 25.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 12.5 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 12.5 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 12.5 |
| other | U.S. Code sections infrequently used | 1 | 12.5 |