| Item | Description | Count | Percent |
| Total | 10 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 4 | 40.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 10.0 |
| 18 USC 1001 | fraud and false statements | 1 | 10.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 10.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 10.0 |
| 26 USC 7207 | fraudulent return | 1 | 10.0 |
| other | other US Code sections infrequently used | 1 | 10.0 |