| Item | Description | Count | Percent |
| Total | 24 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 29.2 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 4 | 16.7 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 16.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 12.5 |
| 21 USC 841 | drugs-prohibited acts | 2 | 8.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 8.3 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 4.2 |
| 21 USC 952 | export-controlled substances | 1 | 4.2 |