| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 8 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 25.0 |
| 26 USC 7206 | fraud and false statements | 2 | 25.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 12.5 |
| 26 USC 7203 | willful failure to file | 1 | 12.5 |
| 26 USC 7207 | fraudulent return | 1 | 12.5 |
| other | other US Code sections infrequently used | 1 | 12.5 |