| Item | Description | Count | Percent |
| Total | 15 | 100.0 | |
| 18 USC 1955 | illegal gambling | 6 | 40.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 20.0 |
| 26 USC 7206 | fraud and false statements | 2 | 13.3 |
| 26 USC 7201 | tax evasion | 1 | 6.7 |
| 26 USC 7203 | willful failure to file | 1 | 6.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 6.7 |
| other | other US Code sections infrequently used | 1 | 6.7 |