| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 21 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 28.6 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 19.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 14.3 |
| 26 USC 7206 | fraud and false statements | 2 | 9.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 4.8 |
| 18 USC 1344 | bank fraud | 1 | 4.8 |
| 21 USC 841 | drugs - prohibited acts | 1 | 4.8 |
| 26 USC 7201 | tax evasion | 1 | 4.8 |
| 26 USC 7203 | willful failure to file | 1 | 4.8 |