| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 9 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 5 | 55.6 |
| 26 USC 7201 | tax evasion | 1 | 11.1 |
| 26 USC 7206 | fraud and false statements | 1 | 11.1 |
| 26 USC 7207 | fraudulent return | 1 | 11.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 11.1 |