| Item | Description | Count | Percent |
| Total | 21 | 100.0 | |
| 18 USC 1955 | illegal gambling | 8 | 38.1 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 23.8 |
| 31 USC 5324 | financial reporting requirement | 4 | 19.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.8 |
| 26 USC 7203 | willful failure to file | 1 | 4.8 |
| 26 USC 7206 | fraud and false statements | 1 | 4.8 |
| Other Title 26 | Other Title 26 Sections | 1 | 4.8 |