| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 14 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 50.0 |
| 26 USC 7206 | fraud and false statements | 3 | 21.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 7.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 7.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 7.1 |
| other | other US Code sections infrequently used | 1 | 7.1 |