| Item | Description | Count | Percent |
| Total | 23 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 4 | 17.4 |
| 31 USC 5324 | financial reporting requirement | 4 | 17.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 8.7 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 8.7 |
| 18 USC 201 | bribery of federal witness | 1 | 4.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 4.3 |
| other | other US Code sections infrequently used | 7 | 30.4 |