| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 23 | 100.0 | |
| 18 USC 1341 | mail fraud | 8 | 34.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 13.0 |
| 26 USC 7201 | tax evasion | 3 | 13.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 8.7 |
| 26 USC 7206 | fraud and false statements | 2 | 8.7 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 8.7 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 4.3 |
| other | other US Code sections infrequently used | 1 | 4.3 |