| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 32 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 11 | 34.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 21.9 |
| 26 USC 7203 | willful failure to file | 5 | 15.6 |
| 26 USC 7201 | tax evasion | 2 | 6.3 |
| 31 USC 5313 | coins and currency transaction reporting | 2 | 6.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.1 |
| 18 USC 1341 | mail fraud | 1 | 3.1 |
| 18 USC 1344 | bank fraud | 1 | 3.1 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 3.1 |