| Item | Description | Count | Percent |
| Total | 6 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 2 | 33.3 |
| 18 USC 201 | bribery of federal witness | 1 | 16.7 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 16.7 |
| 26 USC 7201 | tax evasion | 1 | 16.7 |
| 26 USC 7203 | willful failure to file | 1 | 16.7 |