| Item | Description | Count | Percent |
| Total | | 38 | 100.0 |
| 18 USC 1341 | mail fraud | 10 | 26.3 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 13.2 |
| 26 USC 7201 | tax evasion | 5 | 13.2 |
| 26 USC 7206 | fraud and false statements | 5 | 13.2 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 5.3 |
| 18 USC 912 | false impersonation of US official | 2 | 5.3 |
| 31 USC 5313 | coins and currency transaction reporting | 2 | 5.3 |
| Other Title 26 | Other Title 26 Sections | 2 | 5.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.6 |
| 18 USC 1344 | bank fraud | 1 | 2.6 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.6 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.6 |
| other | other US Code sections infrequently used | 1 | 2.6 |
