| Item | Description | Count | Percent |
|---|
| Total | | 34 | 100.0 |
| 26 USC 7206 | fraud and false statements | 10 | 29.4 |
| 18 USC 1955 | illegal gambling | 7 | 20.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 11.8 |
| 26 USC 7201 | tax evasion | 4 | 11.8 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 8.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.9 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 2.9 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.9 |
| other | other US Code sections infrequently used | 2 | 5.9 |
