| Item | Description | Count | Percent |
|---|
| Total | | 32 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 15.6 |
| 26 USC 7201 | tax evasion | 4 | 12.5 |
| 26 USC 7206 | fraud and false statements | 4 | 12.5 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 9.4 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 9.4 |
| 26 USC 7203 | willful failure to file | 2 | 6.3 |
| 31 USC 5324 | financial reporting requirement | 2 | 6.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.1 |
| 18 USC 1344 | bank fraud | 1 | 3.1 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.1 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.1 |
| Other Title 26 | other Title 26 sections | 1 | 3.1 |
| other | other US Code sections infrequently used | 4 | 12.5 |
