| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 16 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 7 | 43.8 |
| 26 USC 7201 | tax evasion | 5 | 31.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 6.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 6.3 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 6.3 |
| other | other US Code sections infrequently used | 1 | 6.3 |