| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 7 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 28.6 |
| 26 USC 7203 | willful failure to file | 2 | 28.6 |
| 18 USC 287 | false claims against the U.S. | 1 | 14.3 |
| 18 USC 1341 | mail fraud | 1 | 14.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 14.3 |