| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 21 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 9 | 42.9 |
| 26 USC 7206 | fraud and false statements | 5 | 23.8 |
| 26 USC 7201 | tax evasion | 3 | 14.3 |
| 26 USC 7203 | willful failure to file | 1 | 4.8 |
| 26 USC 7207 | fraudulent return | 1 | 4.8 |
| other | other US Code sections infrequently used | 2 | 9.5 |