| Item | Description | Count | Percent |
| Total | 72 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 16 | 22.2 |
| 18 USC 1956 | laundering of monetary instrument | 13 | 18.1 |
| 26 USC 7201 | tax evasion | 8 | 11.1 |
| 26 USC 7206 | fraud and false statements | 6 | 8.3 |
| 18 USC 287 | false claims against the U.S. | 3 | 4.2 |
| 21 USC 841 | drugs - prohibited acts | 3 | 4.2 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 2.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 2.8 |
| 31 USC 5324 | financial reporting requirement | 2 | 2.8 |
| 18 USC 912 | false impersonation of US official | 1 | 1.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.4 |
| 18 USC 1955 | illegal gambling | 1 | 1.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.4 |
| 26 USC 7203 | willful failure to file | 1 | 1.4 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 1.4 |
| other | other US Code sections infrequently used | 11 | 15.3 |