| Item | Description | Count | Percent |
| Total | 43 | 100.0 | |
| 26 USC 7201 | tax evasion | 13 | 30.2 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 16.3 |
| 26 USC 7206 | fraud and false statements | 7 | 16.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 9.3 |
| 18 USC 201 | bribery of federal witness | 1 | 2.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.3 |
| other | other US Code sections infrequently used | 8 | 18.6 |