| Item | Description | Count | Percent |
| Total | 23 | 100.0 | |
| 26 USC 7201 | tax evasion | 9 | 39.1 |
| 26 USC 7206 | fraud and false statements | 5 | 21.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 13.0 |
| 18 USC 201 | bribery of federal witness | 2 | 8.7 |
| Other Title 26 | Other Title 26 Sections | 2 | 8.7 |
| 18 USC 1001 | fraud and false statements | 1 | 4.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.3 |