| Item | Description | Count | Percent |
| Total | 4 | 100.0 | |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 25.0 |
| 26 USC 7203 | willful failure to file | 1 | 25.0 |
| 26 USC 7206 | fraud and false statements | 1 | 25.0 |
| other | other US Code sections infrequently used | 1 | 25.0 |