| Item | Description | Count | Percent |
| Total | 955 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 194 | 20.3 |
| 26 USC 7201 | tax evasion | 158 | 16.5 |
| 18 USC 1956 | laundering of monetary instrument | 100 | 10.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 76 | 8.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 61 | 6.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 44 | 4.6 |
| 18 USC 287 | false claims against the U.S. | 43 | 4.5 |
| 26 USC 7203 | willful failure to file | 42 | 4.4 |
| 21 USC 841 | drugs - prohibited acts | 30 | 3.1 |
| 18 USC 1341 | mail fraud | 24 | 2.5 |
| 18 USC 1344 | bank fraud | 15 | 1.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 13 | 1.4 |
| 31 USC 5324 | financial reporting requirement | 12 | 1.3 |
| 18 USC 641 | embezzlement - theft of federal property | 11 | 1.2 |
| 18 USC 1001 | fraud and false statements | 9 | 0.9 |
| 18 USC 1955 | illegal gambling | 8 | 0.8 |
| 26 USC 7212 | interfering with administration of IRS | 8 | 0.8 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 5 | 0.5 |
| Other Title 26 | other Title 26 sections | 5 | 0.5 |
| 18 USC 201 | bribery of federal witness | 4 | 0.4 |
| 26 USC 7207 | fraudulent return | 4 | 0.4 |
| 26 USC 7202 | willful failure to collect or pay over tax | 3 | 0.3 |
| 26 USC 7213 | unauthorized disclosure of information | 3 | 0.3 |
| 31 USC 5313 | coins and currency transaction reporting | 2 | 0.2 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.1 |
| 18 USC 912 | false impersonation of US official | 1 | 0.1 |
| 18 USC 1347 | health care fraud | 1 | 0.1 |
| other | other US Code sections infrequently used | 78 | 8.2 |