| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 36.8 |
| 26 USC 7206 | fraud and false statements | 2 | 10.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 10.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 5.3 |
| 18 USC 1955 | illegal gambling | 1 | 5.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.3 |
| 26 USC 7203 | willful failure to file | 1 | 5.3 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.3 |
| other | other US Code sections infrequently used | 3 | 15.8 |