| Item | Description | Count | Percent |
| Total | | 130 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 34 | 26.2 |
| 26 USC 7201 | tax evasion | 32 | 24.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 5.4 |
| 31 USC 5324 | financial reporting requirement | 6 | 4.6 |
| 18 USC 1001 | fraud and false statements | 5 | 3.8 |
| 26 USC 7206 | fraud and false statements | 5 | 3.8 |
| 26 USC 7212 | interfering with administration of IRS | 5 | 3.8 |
| Other Title 26 | Other Title 26 Sections | 4 | 3.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 3 | 2.3 |
| 18 USC 287 | false claims against the U.S. | 3 | 2.3 |
| 18 USC 201 | bribery of federal witness | 2 | 1.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.5 |
| 26 USC 7203 | willful failure to file | 2 | 1.5 |
| 18 USC 1341 | mail fraud | 1 | 0.8 |
| 21 USC 841 | drugs - prohibited acts | 1 | 0.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 0.8 |
| other | other US Code sections infrequently used | 17 | 13.1 |
