| Item | Description | Count | Percent |
| Total | 39 | 100.0 | |
| 26 USC 7201 | tax evasion | 9 | 23.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 15.4 |
| 18 USC 1955 | illegal gambling | 6 | 15.4 |
| 26 USC 7206 | fraud and false statements | 5 | 12.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 10.3 |
| 26 USC 7203 | willful failure to file | 4 | 10.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.6 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.6 |
| 26 USC 7207 | fraudulent return | 1 | 2.6 |
| other | other US Code sections infrequently used | 2 | 5.1 |