| Item | Description | Count | Percent |
| Total | 26 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 34.6 |
| 31 USC 5324 | financial reporting requirement | 7 | 26.9 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 11.5 |
| 26 USC 7201 | tax evasion | 2 | 7.7 |
| 26 USC 7206 | fraud and false statements | 2 | 7.7 |
| 18 USC 912 | false impersonation of US official | 1 | 3.8 |
| 18 USC 1341 | mail fraud | 1 | 3.8 |
| other | other US Code sections infrequently used | 1 | 3.8 |