| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 25 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 8 | 32.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 16.0 |
| 18 USC 1341 | mail fraud | 4 | 16.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 12.0 |
| 26 USC 7201 | tax evasion | 2 | 8.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.0 |
| 26 USC 7206 | fraud and false statements | 1 | 4.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 4.0 |
| other | other US Code sections infrequently used | 1 | 4.0 |