| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 17 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 35.3 |
| 26 USC 7203 | willful failure to file | 3 | 17.6 |
| 18 USC 287 | false claims against the U.S. | 2 | 11.8 |
| 31 USC 5324 | financial reporting requirement | 2 | 11.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 5.9 |
| 26 USC 7206 | fraud and false statements | 1 | 5.9 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.9 |