| Item | Description | Count | Percent |
|---|
| Total | | 56 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 23.2 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 19.6 |
| 26 USC 7201 | tax evasion | 10 | 17.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 7.1 |
| 26 USC 7206 | fraud and false statements | 4 | 7.1 |
| 18 USC 287 | false claims against the U.S. | 2 | 3.6 |
| 18 USC 1341 | mail fraud | 2 | 3.6 |
| 31 USC 5324 | financial reporting requirement | 2 | 3.6 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 1.8 |
| 18 USC 1347 | health care fraud | 1 | 1.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.8 |
| 26 USC 7203 | willful failure to file | 1 | 1.8 |
| Other Title 26 | other Title 26 sections | 1 | 1.8 |
| other | other US Code sections infrequently used | 3 | 5.4 |
