| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 26 USC 7203 | willful failure to file | 5 | 29.4 |
| 26 USC 7206 | fraud and false statements | 4 | 23.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 17.6 |
| 18 USC 1955 | illegal gambling | 2 | 11.8 |
| 26 USC 7201 | tax evasion | 1 | 5.9 |
| 26 USC 7207 | fraudulent return | 1 | 5.9 |
| other | other US Code sections infrequently used | 1 | 5.9 |