| Item | Description | Count | Percent |
| Total | 27 | 100.0 | |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 22.2 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 18.5 |
| 26 USC 7201 | tax evasion | 3 | 11.1 |
| 26 USC 7206 | fraud and false statements | 3 | 11.1 |
| 18 USC 1001 | fraud and false statements | 2 | 7.4 |
| 31 USC 5324 | financial reporting requirement | 2 | 7.4 |
| Other Title 26 | Other Title 26 Sections | 1 | 3.7 |
| other | other US Code sections infrequently used | 5 | 18.5 |