| Item | Description | Count | Percent |
| Total | 16 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 18.8 |
| 21 USC 841 | drugs - prohibited acts | 3 | 18.8 |
| 26 USC 7206 | fraud and false statements | 3 | 18.8 |
| 18 USC 1955 | illegal gambling | 2 | 12.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 6.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 6.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 6.3 |
| 26 USC 7203 | willful failure to file | 1 | 6.3 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 6.3 |