| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 16 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 5 | 31.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 5 | 31.3 |
| 26 USC 7203 | willful failure to file | 2 | 12.5 |
| 18 USC 1341 | mail fraud | 1 | 6.3 |
| 26 USC 7201 | tax evasion | 1 | 6.3 |
| other | other US Code sections infrequently used | 2 | 12.5 |