| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 43 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 18 | 41.9 |
| 26 USC 7206 | fraud and false statements | 13 | 30.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 7.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 4.7 |
| 26 USC 7201 | tax evasion | 2 | 4.7 |
| 26 USC 7203 | willful failure to file | 2 | 4.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.3 |
| other | other US Code sections infrequently used | 1 | 2.3 |