| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 13 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 4 | 30.8 |
| 26 USC 7201 | tax evasion | 3 | 23.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 23.1 |
| 18 USC 1347 | health care fraud | 1 | 7.7 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 7.7 |
| other | other US Code sections infrequently used | 1 | 7.7 |