| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 20 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 30.0 |
| 26 USC 7206 | fraud and false statements | 6 | 30.0 |
| 26 USC 7201 | tax evasion | 4 | 20.0 |
| 18 USC 1341 | mail fraud | 2 | 10.0 |
| 26 USC 7203 | willful failure to file | 1 | 5.0 |
| other | other US Code sections infrequently used | 1 | 5.0 |