| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 8 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 2 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 25.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 12.5 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 12.5 |
| 26 USC 7206 | fraud and false statements | 1 | 12.5 |
| other | other US Code sections infrequently used | 1 | 12.5 |