| Item | Description | Count | Percent |
|---|
| Total | | 51 | 100.0 |
| 26 USC 7206 | fraud and false statements | 11 | 21.6 |
| 26 USC 7201 | tax evasion | 9 | 17.6 |
| 18 USC 1001 | fraud and false statements | 6 | 11.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 9.8 |
| 18 USC 287 | false claims against the U.S. | 3 | 5.9 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 3.9 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 2.0 |
| 18 USC 1341 | mail fraud | 1 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.0 |
| 18 USC 1344 | bank fraud | 1 | 2.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.0 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 2.0 |
| 26 USC 7207 | fraudulent return | 1 | 2.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.0 |
| Other Title 26 | other Title 26 sections | 1 | 2.0 |
| other | other US Code sections infrequently used | 6 | 11.8 |
