| Item | Description | Count | Percent |
|---|
| Total | | 28 | 100.0 |
| 26 USC 7206 | fraud and false statements | 8 | 28.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 21.4 |
| 26 USC 7201 | tax evasion | 4 | 14.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 7.1 |
| 18 USC 1341 | mail fraud | 2 | 7.1 |
| 18 USC 912 | false impersonation of US official | 1 | 3.6 |
| 18 USC 1347 | health care fraud | 1 | 3.6 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.6 |
| 26 USC 7203 | willful failure to file | 1 | 3.6 |
| Other Title 26 | other Title 26 sections | 1 | 3.6 |
| other | other US Code sections infrequently used | 1 | 3.6 |
