| Item | Description | Count | Percent |
| Total | 16 | 100.0 | |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 43.8 |
| 26 USC 7201 | tax evasion | 3 | 18.8 |
| 26 USC 7206 | fraud and false statements | 2 | 12.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 6.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 6.3 |
| 18 USC 1341 | mail fraud | 1 | 6.3 |
| other | other US Code sections infrequently used | 1 | 6.3 |