| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 32 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 8 | 25.0 |
| 26 USC 7206 | fraud and false statements | 6 | 18.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 5 | 15.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 15.6 |
| 18 USC 1341 | mail fraud | 2 | 6.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 6.3 |
| 26 USC 7203 | willful failure to file | 1 | 3.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 3.1 |
| other | other US Code sections infrequently used | 2 | 6.3 |