| Item | Description | Count | Percent |
| Total | 25 | 100.0 | |
| 18 USC 1343 | mail fraud - wire, radio, TV | 10 | 40.0 |
| 26 USC 7201 | tax evasion | 5 | 20.0 |
| 26 USC 7206 | fraud and false statements | 3 | 12.0 |
| 18 USC 287 | false claims against the U.S. | 2 | 8.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 4.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.0 |
| 18 USC 1001 | fraud and false statements | 1 | 4.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 4.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 4.0 |