| Item | Description | Count | Percent |
| Total | 10 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 4 | 40.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 10.0 |
| 18 USC 912 | false impersonation of US official | 1 | 10.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 10.0 |
| 26 USC 7201 | tax evasion | 1 | 10.0 |
| Other Title 26 | Other Title 26 Sections | 1 | 10.0 |
| other | other US Code sections infrequently used | 1 | 10.0 |