| Item | Description | Count | Percent |
| Total | 74 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 25 | 33.8 |
| 26 USC 7201 | tax evasion | 14 | 18.9 |
| 21 USC 841 | drugs - prohibited acts | 10 | 13.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 5 | 6.8 |
| 18 USC 1001 | fraud and false statements | 4 | 5.4 |
| 18 USC 1344 | bank fraud | 2 | 2.7 |
| 26 USC 7203 | willful failure to file | 2 | 2.7 |
| 31 USC 5324 | financial reporting requirement | 2 | 2.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.4 |
| 18 USC 287 | false claims against the U.S. | 1 | 1.4 |
| 18 USC 912 | false impersonation of US official | 1 | 1.4 |
| 26 USC 7206 | fraud and false statements | 1 | 1.4 |
| other | other US Code sections infrequently used | 6 | 8.1 |