| Item | Description | Count | Percent |
| Total | | 26 | 100.0 |
| 26 USC 7201 | tax evasion | 4 | 15.4 |
| 18 USC 201 | bribery of federal witness | 3 | 11.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 11.5 |
| 26 USC 7203 | willful failure to file | 2 | 7.7 |
| 26 USC 7206 | fraud and false statements | 2 | 7.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.8 |
| 18 USC 1001 | fraud and false statements | 1 | 3.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.8 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.8 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 3.8 |
| 31 USC 5324 | financial reporting requirement | 1 | 3.8 |
| other | other US Code sections infrequently used | 6 | 23.1 |
