| Item | Description | Count | Percent |
| Total | 57 | 100.0 | |
| 26 USC 7201 | tax evasion | 21 | 36.8 |
| 18 USC 287 | false claims against the U.S. | 6 | 10.5 |
| 26 USC 7206 | fraud and false statements | 6 | 10.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 7.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 5.3 |
| 31 USC 5313 | coins and currency transaction reporting | 3 | 5.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 3.5 |
| 18 USC 201 | bribery of federal witness | 1 | 1.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.8 |
| 18 USC 1001 | fraud and false statements | 1 | 1.8 |
| 18 USC 1341 | mail fraud | 1 | 1.8 |
| 26 USC 7203 | willful failure to file | 1 | 1.8 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.8 |
| other | other US Code sections infrequently used | 6 | 10.5 |