| Item | Description | Count | Percent |
|---|
| Total | | 43 | 100.0 |
| 26 USC 7206 | fraud and false statements | 10 | 23.3 |
| 18 USC 1956 | laundering of monetary instrument | 8 | 18.6 |
| 26 USC 7201 | tax evasion | 7 | 16.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 11.6 |
| 18 USC 1955 | illegal gambling | 2 | 4.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 4.7 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 2.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.3 |
| 26 USC 7203 | willful failure to file | 1 | 2.3 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.3 |
| other | other US Code sections infrequently used | 5 | 11.6 |
