| Item | Description | Count | Percent |
|---|
| Total | | 42 | 100.0 |
| 26 USC 7206 | fraud and false statements | 13 | 31.0 |
| 26 USC 7201 | tax evasion | 7 | 16.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 7.1 |
| 26 USC 7203 | willful failure to file | 3 | 7.1 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 4.8 |
| 18 USC 287 | false claims against the U.S. | 2 | 4.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 4.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 2.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.4 |
| 18 USC 1001 | fraud and false statements | 1 | 2.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.4 |
| 18 USC 1344 | bank fraud | 1 | 2.4 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.4 |
| other | other US Code sections infrequently used | 4 | 9.5 |
