| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 10 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 60.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 20.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 10.0 |
| other | other US Code sections infrequently used | 1 | 10.0 |