| Item | Description | Count | Percent |
| Total | 22 | 100.0 | |
| 26 USC 7201 | tax evasion | 4 | 18.2 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 13.6 |
| 26 USC 7206 | fraud and false statements | 3 | 13.6 |
| 31 USC 5324 | financial reporting requirement | 3 | 13.6 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.5 |
| 18 USC 1001 | fraud and false statements | 1 | 4.5 |
| 18 USC 1341 | mail fraud | 1 | 4.5 |
| other | other US Code sections infrequently used | 5 | 22.7 |