| Item | Description | Count | Percent |
|---|
| Total | | 37 | 100.0 |
| 26 USC 7201 | tax evasion | 15 | 40.5 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 13.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 10.8 |
| 26 USC 7206 | fraud and false statements | 4 | 10.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 8.1 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 2.7 |
| 18 USC 1347 | health care fraud | 1 | 2.7 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 2.7 |
| 26 USC 7203 | willful failure to file | 1 | 2.7 |
| other | other US Code sections infrequently used | 2 | 5.4 |
