| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 12 | 100.0 | |
| 26 USC 7202 | willful failure to collect or pay over tax | 4 | 33.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 16.7 |
| 26 USC 7201 | tax evasion | 2 | 16.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 8.3 |
| 18 USC 1341 | mail fraud | 1 | 8.3 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| 26 USC 7206 | fraud and false statements | 1 | 8.3 |