| Item | Description | Count | Percent |
| Total | 9 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 22.2 |
| 26 USC 7203 | willful failure to file | 2 | 22.2 |
| 26 USC 7206 | fraud and false statements | 2 | 22.2 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 22.2 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 11.1 |