| Item | Description | Count | Percent |
| Total | 28 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 21.4 |
| 26 USC 7206 | fraud and false statements | 5 | 17.9 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 14.3 |
| 18 USC 1001 | fraud and false statements | 2 | 7.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 7.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.6 |
| 18 USC 1955 | illegal gambling | 1 | 3.6 |
| 26 USC 7207 | fraudulent return | 1 | 3.6 |
| other | other US Code sections infrequently used | 6 | 21.4 |