| Item | Description | Count | Percent |
|---|
| Total | | 40 | 100.0 |
| 18 USC 1341 | mail fraud | 12 | 30.0 |
| 26 USC 7201 | tax evasion | 7 | 17.5 |
| 26 USC 7203 | willful failure to file | 4 | 10.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 7.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 7.5 |
| 18 USC 287 | false claims against the U.S. | 2 | 5.0 |
| 26 USC 7206 | fraud and false statements | 2 | 5.0 |
| 18 USC 1347 | health care fraud | 1 | 2.5 |
| Other Title 26 | other Title 26 sections | 1 | 2.5 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.5 |
| other | other US Code sections infrequently used | 4 | 10.0 |
