Item | Description | Count | Percent |
---|---|---|---|
Total | 11 | 100.0 | |
26 USC 7201 | tax evasion | 4 | 36.4 |
26 USC 7206 | fraud and false statements | 3 | 27.3 |
18 USC 1001 | fraud and false statements | 1 | 9.1 |
21 USC 846 | drugs - attempt and conspiracy | 1 | 9.1 |
26 USC 7203 | willful failure to file | 1 | 9.1 |
26 USC 7212 | interfering with administration of IRS | 1 | 9.1 |