| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 5 | 29.4 |
| 26 USC 7206 | fraud and false statements | 4 | 23.5 |
| 26 USC 7201 | tax evasion | 2 | 11.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 5.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.9 |
| 18 USC 912 | false impersonation of US official | 1 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| other | other US Code sections infrequently used | 2 | 11.8 |