| Item | Description | Count | Percent |
| Total | 5 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 2 | 40.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 20.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 20.0 |
| other | other US Code sections infrequently used | 1 | 20.0 |