| Item | Description | Count | Percent |
| Total | | 46 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 10 | 21.7 |
| 18 USC 287 | false claims against the U.S. | 6 | 13.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 13.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 5 | 10.9 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 10.9 |
| 26 USC 7201 | tax evasion | 2 | 4.3 |
| 26 USC 7203 | willful failure to file | 2 | 4.3 |
| 26 USC 7206 | fraud and false statements | 2 | 4.3 |
| 18 USC 201 | bribery of federal witness | 1 | 2.2 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.2 |
| 18 USC 912 | false impersonation of US official | 1 | 2.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.2 |
| other | other US Code sections infrequently used | 4 | 8.7 |
