| Item | Description | Count | Percent |
|---|
| Total | | 49 | 100.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 11 | 22.4 |
| 26 USC 7201 | tax evasion | 9 | 18.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 16.3 |
| 26 USC 7206 | fraud and false statements | 7 | 14.3 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 10.2 |
| 18 USC 287 | false claims against the U.S. | 4 | 8.2 |
| 26 USC 7203 | willful failure to file | 2 | 4.1 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.0 |
| other | other US Code sections infrequently used | 1 | 2.0 |
