| Item | Description | Count | Percent |
| Total | 57 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 19.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 14.0 |
| 26 USC 7201 | tax evasion | 8 | 14.0 |
| 26 USC 7206 | fraud and false statements | 6 | 10.5 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 7.0 |
| 18 USC 287 | false claims against the U.S. | 3 | 5.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 3.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 3.5 |
| 18 USC 1001 | fraud and false statements | 2 | 3.5 |
| 18 USC 1344 | bank fraud | 2 | 3.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.8 |
| 18 USC 1955 | illegal gambling | 1 | 1.8 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 1.8 |
| 26 USC 7203 | willful failure to file | 1 | 1.8 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 1.8 |
| other | other US Code sections infrequently used | 4 | 7.0 |