| Item | Description | Count | Percent |
| Total | 13 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 3 | 23.1 |
| 26 USC 7201 | tax evasion | 2 | 15.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 7.7 |
| 18 USC 1001 | fraud and false statements | 1 | 7.7 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 7.7 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 7.7 |
| other | other US Code sections infrequently used | 4 | 30.8 |