| Item | Description | Count | Percent |
| Total | | 50 | 100.0 |
| 31 USC 5324 | financial reporting requirement | 8 | 16.0 |
| 26 USC 7206 | fraud and false statements | 7 | 14.0 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 12.0 |
| 26 USC 7201 | tax evasion | 6 | 12.0 |
| 18 USC 287 | false claims against the U.S. | 4 | 8.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 4.0 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 4.0 |
| 18 USC 1001 | fraud and false statements | 2 | 4.0 |
| 18 USC 1341 | mail fraud | 2 | 4.0 |
| 18 USC 201 | bribery of federal witness | 1 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.0 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 2.0 |
| other | other US Code sections infrequently used | 7 | 14.0 |
