| Item | Description | Count | Percent |
|---|
| Total | | 38 | 100.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 16 | 42.1 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 23.7 |
| 26 USC 7206 | fraud and false statements | 3 | 7.9 |
| 26 USC 7201 | tax evasion | 2 | 5.3 |
| 18 USC 1001 | fraud and false statements | 1 | 2.6 |
| 18 USC 1341 | mail fraud | 1 | 2.6 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.6 |
| 26 USC 7213 | unauthorized disclosure of information | 1 | 2.6 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.6 |
| other | other US Code sections infrequently used | 2 | 5.3 |
