| Item | Description | Count | Percent |
| Total | 85 | 100.0 | |
| 31 USC 5324 | financial reporting requirement | 50 | 58.8 |
| 26 USC 7201 | tax evasion | 8 | 9.4 |
| 26 USC 7206 | fraud and false statements | 2 | 2.4 |
| Other Title 26 | Other Title 26 Sections | 2 | 2.4 |
| 18 USC 1001 | fraud and false statements | 1 | 1.2 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.2 |
| 26 USC 7203 | willful failure to file | 1 | 1.2 |
| other | other US Code sections infrequently used | 20 | 23.5 |