| Item | Description | Count | Percent |
| Total | | 43 | 100.0 |
| 26 USC 7206 | fraud and false statements | 23 | 53.5 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 14.0 |
| 18 USC 287 | false claims against the U.S. | 2 | 4.7 |
| 18 USC 1001 | fraud and false statements | 2 | 4.7 |
| 26 USC 7201 | tax evasion | 2 | 4.7 |
| 26 USC 7203 | willful failure to file | 2 | 4.7 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.3 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 2.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.3 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.3 |
| other | other US Code sections infrequently used | 1 | 2.3 |
