| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 15 | 100.0 | |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 7 | 46.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 6.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 6.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 6.7 |
| 26 USC 7201 | tax evasion | 1 | 6.7 |
| 26 USC 7203 | willful failure to file | 1 | 6.7 |
| other | other US Code sections infrequently used | 3 | 20.0 |