| Item | Description | Count | Percent |
| Total | 15 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 3 | 20.0 |
| 18 USC 287 | false claims against the U.S. | 2 | 13.3 |
| 26 USC 7201 | tax evasion | 2 | 13.3 |
| 18 USC 912 | false impersonation of US official | 1 | 6.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 6.7 |
| 26 USC 7203 | willful failure to file | 1 | 6.7 |
| other | other US Code sections infrequently used | 5 | 33.3 |