| Item | Description | Count | Percent |
| Total | 14 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 5 | 35.7 |
| 26 USC 7201 | tax evasion | 4 | 28.6 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 7.1 |
| 18 USC 912 | false impersonation of US official | 1 | 7.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 7.1 |
| 26 USC 7206 | fraud and false statements | 1 | 7.1 |
| other | other US Code sections infrequently used | 1 | 7.1 |