| Item | Description | Count | Percent |
| Total | 20 | 100.0 | |
| 26 USC 7201 | tax evasion | 5 | 25.0 |
| 18 USC 287 | false claims against the U.S. | 4 | 20.0 |
| 18 USC 1001 | fraud and false statements | 4 | 20.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 10.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 5.0 |
| 18 USC 912 | false impersonation of US official | 1 | 5.0 |
| 18 USC 1341 | mail fraud | 1 | 5.0 |
| 26 USC 7206 | fraud and false statements | 1 | 5.0 |
| other | other US Code sections infrequently used | 1 | 5.0 |