| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 23 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 30.4 |
| 26 USC 7206 | fraud and false statements | 6 | 26.1 |
| 18 USC 1344 | bank fraud | 2 | 8.7 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 8.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 4.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 4.3 |
| 26 USC 7203 | willful failure to file | 1 | 4.3 |
| other | other US Code sections infrequently used | 1 | 4.3 |