| Item | Description | Count | Percent |
|---|
| Total | | 56 | 100.0 |
| 26 USC 7201 | tax evasion | 13 | 23.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 16.1 |
| 26 USC 7203 | willful failure to file | 8 | 14.3 |
| 26 USC 7206 | fraud and false statements | 8 | 14.3 |
| 18 USC 1341 | mail fraud | 3 | 5.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 3.6 |
| 18 USC 1344 | bank fraud | 2 | 3.6 |
| Other Title 26 | other Title 26 sections | 2 | 3.6 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 1.8 |
| 18 USC 1347 | health care fraud | 1 | 1.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.8 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 1.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 1.8 |
| other | other US Code sections infrequently used | 4 | 7.1 |
