| Item | Description | Count | Percent |
| Total | 30 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 23.3 |
| 21 USC 841 | drugs - prohibited acts | 7 | 23.3 |
| 26 USC 7201 | tax evasion | 6 | 20.0 |
| 31 USC 5324 | financial reporting requirement | 4 | 13.3 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 10.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.3 |
| 18 USC 1001 | fraud and false statements | 1 | 3.3 |
| 26 USC 7203 | willful failure to file | 1 | 3.3 |