| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 12 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 3 | 25.0 |
| 18 USC 1347 | health care fraud | 2 | 16.7 |
| 31 USC 5324 | financial reporting requirement | 2 | 16.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 8.3 |
| 18 USC 1341 | mail fraud | 1 | 8.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 8.3 |
| 26 USC 7201 | tax evasion | 1 | 8.3 |
| other | other US Code sections infrequently used | 1 | 8.3 |