| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 32 | 100.0 | |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 10 | 31.3 |
| 26 USC 7201 | tax evasion | 7 | 21.9 |
| 26 USC 7206 | fraud and false statements | 4 | 12.5 |
| 18 USC 287 | false claims against the U.S. | 3 | 9.4 |
| 26 USC 7203 | willful failure to file | 3 | 9.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 6.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.1 |
| other | other US Code sections infrequently used | 2 | 6.3 |