| Item | Description | Count | Percent |
| Total | 15 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 5 | 33.3 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 26.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 13.3 |
| 26 USC 7201 | tax evasion | 2 | 13.3 |
| 18 USC 1001 | fraud and false statements | 1 | 6.7 |
| 21 USC 841 | drugs - prohibited acts | 1 | 6.7 |