| Item | Description | Count | Percent |
| Total | 11 | 100.0 | |
| 26 USC 7201 | tax evasion | 5 | 45.5 |
| 18 USC 1341 | mail fraud | 1 | 9.1 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 9.1 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 9.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 9.1 |
| Other Title 26 | Other Title 26 Sections | 1 | 9.1 |
| other | other US Code sections infrequently used | 1 | 9.1 |