| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 15 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 10 | 66.7 |
| 31 USC 5324 | financial reporting requirement | 2 | 13.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 6.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 6.7 |
| other | other US Code sections infrequently used | 1 | 6.7 |