| Item | Description | Count | Percent |
| Total | 110 | 100.0 | |
| 26 USC 7201 | tax evasion | 33 | 30.0 |
| 26 USC 7203 | willful failure to file | 26 | 23.6 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 10.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 7 | 6.4 |
| 26 USC 7206 | fraud and false statements | 7 | 6.4 |
| 18 USC 912 | false impersonation of US official | 4 | 3.6 |
| 18 USC 287 | false claims against the U.S. | 3 | 2.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 2.7 |
| 31 USC 5324 | financial reporting requirement | 3 | 2.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 1.8 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.9 |
| 18 USC 1001 | fraud and false statements | 1 | 0.9 |
| 18 USC 1341 | mail fraud | 1 | 0.9 |
| 18 USC 1344 | bank fraud | 1 | 0.9 |
| other | other US Code sections infrequently used | 7 | 6.4 |