| Item | Description | Count | Percent |
| Total | | 58 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 12 | 20.7 |
| 26 USC 7206 | fraud and false statements | 9 | 15.5 |
| 18 USC 1001 | fraud and false statements | 7 | 12.1 |
| 26 USC 7201 | tax evasion | 6 | 10.3 |
| 31 USC 5324 | financial reporting requirement | 5 | 8.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 6.9 |
| Other Title 26 | Other Title 26 Sections | 4 | 6.9 |
| 26 USC 7203 | willful failure to file | 3 | 5.2 |
| 18 USC 287 | false claims against the U.S. | 1 | 1.7 |
| 21 USC 841 | drugs - prohibited acts | 1 | 1.7 |
| other | other US Code sections infrequently used | 6 | 10.3 |
