| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 9 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 3 | 33.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 22.2 |
| 26 USC 7203 | willful failure to file | 2 | 22.2 |
| 18 USC 1001 | fraud and false statements | 1 | 11.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 11.1 |