| Item | Description | Count | Percent |
| Total | 18 | 100.0 | |
| 26 USC 7201 | tax evasion | 9 | 50.0 |
| 26 USC 7206 | fraud and false statements | 4 | 22.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.6 |
| 26 USC 7203 | willful failure to file | 1 | 5.6 |
| 26 USC 7207 | fraudulent return | 1 | 5.6 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.6 |