| Item | Description | Count | Percent |
| Total | 39 | 100.0 | |
| 31 USC 5324 | financial reporting requirement | 12 | 30.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 9 | 23.1 |
| 26 USC 7206 | fraud and false statements | 7 | 17.9 |
| 18 USC 287 | false claims against the U.S. | 2 | 5.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 5.1 |
| 26 USC 7201 | tax evasion | 2 | 5.1 |
| 31 USC 5313 | coins and currency transaction reporting | 2 | 5.1 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.6 |
| other | other US Code sections infrequently used | 2 | 5.1 |