| Item | Description | Count | Percent |
|---|
| Total | | 41 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 22.0 |
| 26 USC 7201 | tax evasion | 9 | 22.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 8 | 19.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 9.8 |
| 26 USC 7206 | fraud and false statements | 2 | 4.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 4.9 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.4 |
| 18 USC 1001 | fraud and false statements | 1 | 2.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.4 |
| 26 USC 7203 | willful failure to file | 1 | 2.4 |
| other | other US Code sections infrequently used | 3 | 7.3 |
