| Item | Description | Count | Percent |
| Total | 15 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 8 | 53.3 |
| 26 USC 7203 | willful failure to file | 2 | 13.3 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 13.3 |
| 26 USC 7201 | tax evasion | 1 | 6.7 |
| 26 USC 7206 | fraud and false statements | 1 | 6.7 |
| other | other US Code sections infrequently used | 1 | 6.7 |