| Item | Description | Count | Percent |
| Total | 14 | 100.0 | |
| 26 USC 7203 | willful failure to file | 3 | 21.4 |
| 18 USC 1341 | mail fraud | 2 | 14.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 14.3 |
| 26 USC 7206 | fraud and false statements | 2 | 14.3 |
| 18 USC 201 | bribery of federal witness | 1 | 7.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 7.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 7.1 |
| 26 USC 7201 | tax evasion | 1 | 7.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 7.1 |