| Item | Description | Count | Percent |
| Total | 48 | 100.0 | |
| 26 USC 7203 | willful failure to file | 11 | 22.9 |
| 18 USC 1956 | laundering of monetary instrument | 10 | 20.8 |
| 18 USC 287 | false claims against the U.S. | 6 | 12.5 |
| 26 USC 7201 | tax evasion | 6 | 12.5 |
| 26 USC 7206 | fraud and false statements | 6 | 12.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 6.3 |
| 31 USC 5324 | financial reporting requirement | 2 | 4.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 2.1 |
| other | other US Code sections infrequently used | 3 | 6.3 |