| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 15 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 6 | 40.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 13.3 |
| 18 USC 1001 | fraud and false statements | 1 | 6.7 |
| 18 USC 1344 | bank fraud | 1 | 6.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 6.7 |
| 26 USC 7201 | tax evasion | 1 | 6.7 |
| 26 USC 7203 | willful failure to file | 1 | 6.7 |
| other | other US Code sections infrequently used | 2 | 13.3 |