| Item | Description | Count | Percent |
| Total | 25 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 7 | 28.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 24.0 |
| 26 USC 7203 | willful failure to file | 3 | 12.0 |
| 31 USC 5324 | financial reporting requirement | 3 | 12.0 |
| 26 USC 7201 | tax evasion | 2 | 8.0 |
| 18 USC 1001 | fraud and false statements | 1 | 4.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 4.0 |
| other | other US Code sections infrequently used | 2 | 8.0 |