| Item | Description | Count | Percent |
| Total | 121 | 100.0 | |
| 26 USC 7201 | tax evasion | 24 | 19.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 15 | 12.4 |
| 18 USC 1956 | laundering of monetary instrument | 15 | 12.4 |
| 18 USC 1001 | fraud and false statements | 11 | 9.1 |
| 31 USC 5324 | financial reporting requirement | 11 | 9.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 3.3 |
| 21 USC 841 | drugs - prohibited acts | 4 | 3.3 |
| 26 USC 7206 | fraud and false statements | 4 | 3.3 |
| 31 USC 5313 | coins and currency transaction reporting | 4 | 3.3 |
| 26 USC 7203 | willful failure to file | 3 | 2.5 |
| 18 USC 287 | false claims against the U.S. | 2 | 1.7 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.7 |
| 18 USC 1341 | mail fraud | 2 | 1.7 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 1.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.8 |
| 18 USC 201 | bribery of federal witness | 1 | 0.8 |
| other | other US Code sections infrequently used | 16 | 13.2 |