| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 21 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 28.6 |
| 18 USC 1955 | illegal gambling | 3 | 14.3 |
| 26 USC 7206 | fraud and false statements | 3 | 14.3 |
| 18 USC 1341 | mail fraud | 2 | 9.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 9.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.8 |
| 26 USC 7203 | willful failure to file | 1 | 4.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 4.8 |
| other | other US Code sections infrequently used | 1 | 4.8 |