| Item | Description | Count | Percent |
|---|
| Total | | 47 | 100.0 |
| 26 USC 7206 | fraud and false statements | 18 | 38.3 |
| 26 USC 7201 | tax evasion | 11 | 23.4 |
| 26 USC 7203 | willful failure to file | 5 | 10.6 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 4.3 |
| 18 USC 287 | false claims against the U.S. | 2 | 4.3 |
| 21 USC 841 | drugs - prohibited acts | 2 | 4.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 2.1 |
| 18 USC 1341 | mail fraud | 1 | 2.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.1 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 2.1 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.1 |
| other | other US Code sections infrequently used | 1 | 2.1 |
