| Item | Description | Count | Percent |
| Total | | 51 | 100.0 |
| 18 USC 287 | false claims against the U.S. | 10 | 19.6 |
| 26 USC 7201 | tax evasion | 10 | 19.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 9.8 |
| 26 USC 7206 | fraud and false statements | 5 | 9.8 |
| 26 USC 7203 | willful failure to file | 3 | 5.9 |
| Other Title 26 | Other Title 26 Sections | 3 | 5.9 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 3.9 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 3.9 |
| 18 USC 1955 | illegal gambling | 2 | 3.9 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 3.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 3.9 |
| 18 USC 201 | bribery of federal witness | 1 | 2.0 |
| 26 USC 7207 | fraudulent return | 1 | 2.0 |
| other | other US Code sections infrequently used | 3 | 5.9 |
