| Item | Description | Count | Percent |
|---|
| Total | | 23 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 26.1 |
| 26 USC 7206 | fraud and false statements | 6 | 26.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 8.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 8.7 |
| 26 USC 7201 | tax evasion | 2 | 8.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 4.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 4.3 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 4.3 |
| 26 USC 7203 | willful failure to file | 1 | 4.3 |
| other | other US Code sections infrequently used | 1 | 4.3 |
