| Item | Description | Count | Percent |
| Total | 7 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 2 | 28.6 |
| 26 USC 7201 | tax evasion | 1 | 14.3 |
| 26 USC 7206 | fraud and false statements | 1 | 14.3 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 14.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 14.3 |
| other | other US Code sections infrequently used | 1 | 14.3 |