| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 34 | 100.0 | |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 26.5 |
| 18 USC 287 | false claims against the U.S. | 8 | 23.5 |
| 26 USC 7206 | fraud and false statements | 6 | 17.6 |
| 26 USC 7201 | tax evasion | 5 | 14.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 8.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 2.9 |
| 18 USC 1341 | mail fraud | 1 | 2.9 |
| 26 USC 7203 | willful failure to file | 1 | 2.9 |