| Item | Description | Count | Percent |
|---|
| Total | | 21 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 19.0 |
| 26 USC 7206 | fraud and false statements | 4 | 19.0 |
| 21 USC 841 | drugs - prohibited acts | 3 | 14.3 |
| 18 USC 201 | bribery of federal witness | 1 | 4.8 |
| 18 USC 1001 | fraud and false statements | 1 | 4.8 |
| 18 USC 1344 | bank fraud | 1 | 4.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 4.8 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 4.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 4.8 |
| other | other US Code sections infrequently used | 4 | 19.0 |
