| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 21 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 33.3 |
| 26 USC 7206 | fraud and false statements | 5 | 23.8 |
| 26 USC 7201 | tax evasion | 2 | 9.5 |
| 26 USC 7203 | willful failure to file | 2 | 9.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.8 |
| 18 USC 1001 | fraud and false statements | 1 | 4.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.8 |
| 26 USC 7207 | fraudulent return | 1 | 4.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 4.8 |