Item | Description | Count | Percent |
---|---|---|---|
Total | 13 | 100.0 | |
18 USC 1001 | fraud and false statements | 3 | 23.1 |
18 USC 1341 | mail fraud | 3 | 23.1 |
26 USC 7201 | tax evasion | 2 | 15.4 |
18 USC 287 | false claims against the U.S. | 1 | 7.7 |
18 USC 1956 | laundering of monetary instrument | 1 | 7.7 |
21 USC 846 | drugs - attempt and conspiracy | 1 | 7.7 |
witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 7.7 |
other | other US Code sections infrequently used | 1 | 7.7 |