| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 20 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 7 | 35.0 |
| 26 USC 7206 | fraud and false statements | 4 | 20.0 |
| 26 USC 7201 | tax evasion | 3 | 15.0 |
| 18 USC 201 | bribery of federal witness | 1 | 5.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 5.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 5.0 |
| 26 USC 7203 | willful failure to file | 1 | 5.0 |