| Item | Description | Count | Percent |
| Total | 18 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 5 | 27.8 |
| 26 USC 7201 | tax evasion | 4 | 22.2 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 16.7 |
| 26 USC 7203 | willful failure to file | 2 | 11.1 |
| 18 USC 287 | false claims against the U.S. | 1 | 5.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.6 |
| 21 USC 841 | drugs - prohibited acts | 1 | 5.6 |
| other | other US Code sections infrequently used | 1 | 5.6 |