| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 36 | 100.0 | |
| 26 USC 7201 | tax evasion | 10 | 27.8 |
| 26 USC 7206 | fraud and false statements | 6 | 16.7 |
| 18 USC 1341 | mail fraud | 5 | 13.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 11.1 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 8.3 |
| 18 USC 1344 | bank fraud | 2 | 5.6 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 2 | 5.6 |
| 26 USC 7202 | willful failure to collect or pay over tax | 2 | 5.6 |
| other | other US Code sections infrequently used | 2 | 5.6 |