| Item | Description | Count | Percent |
|---|
| Total | | 1,086 | 100.0 |
| 26 USC 7206 | fraud and false statements | 199 | 18.3 |
| 26 USC 7201 | tax evasion | 146 | 13.4 |
| 18 USC 1956 | laundering of monetary instrument | 121 | 11.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 92 | 8.5 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 65 | 6.0 |
| 18 USC 287 | false claims against the U.S. | 62 | 5.7 |
| 26 USC 7203 | willful failure to file | 61 | 5.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 60 | 5.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 58 | 5.3 |
| 18 USC 1341 | mail fraud | 38 | 3.5 |
| 31 USC 5324 | financial reporting requirement | 18 | 1.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 13 | 1.2 |
| 21 USC 841 | drugs - prohibited acts | 13 | 1.2 |
| 18 USC 1344 | bank fraud | 10 | 0.9 |
| 18 USC 641 | embezzlement - theft of federal property | 9 | 0.8 |
| 26 USC 7212 | interfering with administration of IRS | 8 | 0.7 |
| 18 USC 1001 | fraud and false statements | 7 | 0.6 |
| 18 USC 1347 | health care fraud | 6 | 0.6 |
| 18 USC 912 | false impersonation of US official | 5 | 0.5 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 5 | 0.5 |
| 26 USC 7202 | willful failure to collect or pay over tax | 5 | 0.5 |
| 26 USC 7207 | fraudulent return | 5 | 0.5 |
| Other Title 26 | other Title 26 sections | 4 | 0.4 |
| 18 USC 1955 | illegal gambling | 2 | 0.2 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.1 |
| other | other US Code sections infrequently used | 73 | 6.7 |
