| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 26 USC 7201 | tax evasion | 4 | 23.5 |
| 26 USC 7203 | willful failure to file | 3 | 17.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 11.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 11.8 |
| 18 USC 1001 | fraud and false statements | 1 | 5.9 |
| 26 USC 7206 | fraud and false statements | 1 | 5.9 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.9 |
| other | other US Code sections infrequently used | 3 | 17.6 |