| Item | Description | Count | Percent |
| Total | | 66 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 16 | 24.2 |
| 26 USC 7201 | tax evasion | 9 | 13.6 |
| Other Title 26 | Other Title 26 Sections | 8 | 12.1 |
| 18 USC 287 | false claims against the U.S. | 5 | 7.6 |
| 21 USC 841 | drugs - prohibited acts | 5 | 7.6 |
| 31 USC 5313 | coins and currency transaction reporting | 5 | 7.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 6.1 |
| 18 USC 201 | bribery of federal witness | 2 | 3.0 |
| 18 USC 1341 | mail fraud | 1 | 1.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.5 |
| 26 USC 7203 | willful failure to file | 1 | 1.5 |
| 26 USC 7206 | fraud and false statements | 1 | 1.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.5 |
| other | other US Code sections infrequently used | 7 | 10.6 |
