| Item | Description | Count | Percent |
| Total | | 50 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 22.0 |
| 21 USC 841 | drugs - prohibited acts | 7 | 14.0 |
| 18 USC 287 | false claims against the U.S. | 6 | 12.0 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 10.0 |
| 26 USC 7201 | tax evasion | 4 | 8.0 |
| 31 USC 5324 | financial reporting requirement | 4 | 8.0 |
| 26 USC 7206 | fraud and false statements | 3 | 6.0 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 4.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.0 |
| 26 USC 7203 | willful failure to file | 1 | 2.0 |
| Other Title 26 | Other Title 26 Sections | 1 | 2.0 |
| other | other US Code sections infrequently used | 5 | 10.0 |
