| Item | Description | Count | Percent |
| Total | 12 | 100.0 | |
| 21 USC 841 | drugs - prohibited acts | 3 | 25.0 |
| 31 USC 5324 | financial reporting requirement | 3 | 25.0 |
| 26 USC 7201 | tax evasion | 2 | 16.7 |
| 26 USC 7206 | fraud and false statements | 2 | 16.7 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| other | other US Code sections infrequently used | 1 | 8.3 |