| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 35 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 11 | 31.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 25.7 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 11.4 |
| 26 USC 7201 | tax evasion | 4 | 11.4 |
| 31 USC 5324 | financial reporting requirement | 2 | 5.7 |
| 18 USC 1341 | mail fraud | 1 | 2.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.9 |
| 26 USC 7203 | willful failure to file | 1 | 2.9 |
| other | other US Code sections infrequently used | 2 | 5.7 |