| Item | Description | Count | Percent |
| Total | 31 | 100.0 | |
| 26 USC 7201 | tax evasion | 12 | 38.7 |
| 26 USC 7206 | fraud and false statements | 5 | 16.1 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 12.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 6.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.2 |
| 18 USC 1001 | fraud and false statements | 1 | 3.2 |
| 18 USC 1341 | mail fraud | 1 | 3.2 |
| 26 USC 7203 | willful failure to file | 1 | 3.2 |
| 26 USC 7207 | fraudulent return | 1 | 3.2 |
| other | other US Code sections infrequently used | 3 | 9.7 |