| Item | Description | Count | Percent |
| Total | 10 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 4 | 40.0 |
| 26 USC 7201 | tax evasion | 2 | 20.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 10.0 |
| 26 USC 7203 | willful failure to file | 1 | 10.0 |
| 26 USC 7207 | fraudulent return | 1 | 10.0 |
| other | other US Code sections infrequently used | 1 | 10.0 |