| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 11 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 6 | 54.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 9.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 9.1 |
| 26 USC 7201 | tax evasion | 1 | 9.1 |
| 26 USC 7206 | fraud and false statements | 1 | 9.1 |
| other | other US Code sections infrequently used | 1 | 9.1 |