| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 15 | 100.0 | |
| 18 USC 1955 | illegal gambling | 8 | 53.3 |
| 31 USC 5324 | financial reporting requirement | 2 | 13.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 6.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 6.7 |
| 18 USC 1341 | mail fraud | 1 | 6.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 6.7 |
| 26 USC 7201 | tax evasion | 1 | 6.7 |