| Item | Description | Count | Percent |
| Total | 12 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 58.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 8.3 |
| 18 USC 2314 | transportation of stolen goods-securities | 1 | 8.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 8.3 |
| other | U.S. Code sections infrequently used | 2 | 16.7 |