| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 29 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 31.0 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 13.8 |
| 18 USC 1344 | bank fraud | 3 | 10.3 |
| 18 USC 287 | false claims against the U.S. | 2 | 6.9 |
| 26 USC 7206 | fraud and false statements | 2 | 6.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 6.9 |
| 18 USC 1347 | health care fraud | 1 | 3.4 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 3.4 |
| 26 USC 7201 | tax evasion | 1 | 3.4 |
| 26 USC 7203 | willful failure to file | 1 | 3.4 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 3.4 |
| 26 USC 7213 | unauthorized disclosure of information | 1 | 3.4 |
| other | other US Code sections infrequently used | 1 | 3.4 |