| Item | Description | Count | Percent |
| Total | 14 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 21.4 |
| 26 USC 7201 | tax evasion | 3 | 21.4 |
| 26 USC 7206 | fraud and false statements | 3 | 21.4 |
| 18 USC 1341 | mail fraud | 1 | 7.1 |
| 18 USC 1955 | illegal gambling | 1 | 7.1 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 7.1 |
| other | other US Code sections infrequently used | 2 | 14.3 |