| Item | Description | Count | Percent |
| Total | 18 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 8 | 44.4 |
| 18 USC 287 | false claims against the U.S. | 4 | 22.2 |
| 18 USC 201 | bribery of federal witness | 1 | 5.6 |
| 18 USC 1955 | illegal gambling | 1 | 5.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 5.6 |
| other | other US Code sections infrequently used | 3 | 16.7 |