| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 27 | 100.0 | |
| 18 USC 641 | embezzlement - theft of federal property | 7 | 25.9 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 11.1 |
| 18 USC 287 | false claims against the U.S. | 2 | 7.4 |
| 18 USC 1341 | mail fraud | 2 | 7.4 |
| 26 USC 7206 | fraud and false statements | 2 | 7.4 |
| 18 USC 1347 | health care fraud | 1 | 3.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.7 |
| other | other US Code sections infrequently used | 9 | 33.3 |