| Item | Description | Count | Percent |
| Total | 68 | 100.0 | |
| 26 USC 7201 | tax evasion | 20 | 29.4 |
| 26 USC 7203 | willful failure to file | 9 | 13.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 11.8 |
| 26 USC 7206 | fraud and false statements | 7 | 10.3 |
| 18 USC 201 | bribery of federal witness | 5 | 7.4 |
| 18 USC 287 | false claims against the U.S. | 5 | 7.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 4.4 |
| 18 USC 1341 | mail fraud | 2 | 2.9 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 2.9 |
| 18 USC 912 | false impersonation of US official | 1 | 1.5 |
| 26 USC 7207 | fraudulent return | 1 | 1.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.5 |
| other | other US Code sections infrequently used | 4 | 5.9 |