| Item | Description | Count | Percent |
| Total | | 82 | 100.0 |
| 26 USC 7201 | tax evasion | 11 | 13.4 |
| 18 USC 287 | false claims against the U.S. | 8 | 9.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 9.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 8.5 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 8.5 |
| 26 USC 7203 | willful failure to file | 7 | 8.5 |
| 26 USC 7206 | fraud and false statements | 5 | 6.1 |
| 18 USC 1001 | fraud and false statements | 2 | 2.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.2 |
| 18 USC 201 | bribery of federal witness | 1 | 1.2 |
| 18 USC 1955 | illegal gambling | 1 | 1.2 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 1.2 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.2 |
| Other Title 26 | Other Title 26 Sections | 1 | 1.2 |
| other | other US Code sections infrequently used | 21 | 25.6 |
