| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 20 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 8 | 40.0 |
| 26 USC 7201 | tax evasion | 3 | 15.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 10.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 10.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 5.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.0 |
| 18 USC 912 | false impersonation of US official | 1 | 5.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.0 |
| other | other US Code sections infrequently used | 1 | 5.0 |