| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 29 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 6 | 20.7 |
| 26 USC 7201 | tax evasion | 4 | 13.8 |
| 26 USC 7203 | willful failure to file | 4 | 13.8 |
| 26 USC 7206 | fraud and false statements | 4 | 13.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 10.3 |
| 21 USC 841 | drugs - prohibited acts | 3 | 10.3 |
| 18 USC 287 | false claims against the U.S. | 2 | 6.9 |
| 18 USC 912 | false impersonation of US official | 1 | 3.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.4 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.4 |