| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 26 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 12 | 46.2 |
| 18 USC 286 | conspiracy to defraud the U.S. | 4 | 15.4 |
| 26 USC 7206 | fraud and false statements | 4 | 15.4 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 7.7 |
| 26 USC 7201 | tax evasion | 2 | 7.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.8 |
| other | other US Code sections infrequently used | 1 | 3.8 |