| Item | Description | Count | Percent |
| Total | | 34 | 100.0 |
| 26 USC 7206 | fraud and false statements | 9 | 26.5 |
| 26 USC 7203 | willful failure to file | 7 | 20.6 |
| 26 USC 7212 | interfering with administration of IRS | 5 | 14.7 |
| 18 USC 287 | false claims against the U.S. | 3 | 8.8 |
| 18 USC 201 | bribery of federal witness | 2 | 5.9 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 5.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 2.9 |
| 18 USC 912 | false impersonation of US official | 1 | 2.9 |
| 18 USC 1001 | fraud and false statements | 1 | 2.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.9 |
| 26 USC 7207 | fraudulent return | 1 | 2.9 |
| other | other US Code sections infrequently used | 1 | 2.9 |
