| Item | Description | Count | Percent |
|---|
| Total | | 45 | 100.0 |
| 26 USC 7201 | tax evasion | 14 | 31.1 |
| 26 USC 7206 | fraud and false statements | 10 | 22.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 8.9 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 8.9 |
| 31 USC 5324 | financial reporting requirement | 3 | 6.7 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 6.7 |
| 18 USC 1344 | bank fraud | 2 | 4.4 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.2 |
| 18 USC 912 | false impersonation of US official | 1 | 2.2 |
| 26 USC 7203 | willful failure to file | 1 | 2.2 |
| other | other US Code sections infrequently used | 2 | 4.4 |
