Item | Description | Count | Percent |
Total | 41 | 100.0 | |
21 USC 846 | drugs - attempt and conspiracy | 17 | 41.5 |
26 USC 7206 | fraud and false statements | 7 | 17.1 |
26 USC 7201 | tax evasion | 4 | 9.8 |
18 USC 287 | false claims against the U.S. | 2 | 4.9 |
18 USC 371 | conspiracy to defraud the U.S. | 2 | 4.9 |
18 USC 201 | bribery of federal witness | 1 | 2.4 |
18 USC 286 | conspiracy to defraud the U.S. | 1 | 2.4 |
21 USC 841 | drugs - prohibited acts | 1 | 2.4 |
31 USC 5324 | financial reporting requirement | 1 | 2.4 |
other | other US Code sections infrequently used | 5 | 12.2 |