| Item | Description | Count | Percent |
|---|
| Total | | 1,092 | 100.0 |
| 26 USC 7206 | fraud and false statements | 198 | 18.1 |
| 26 USC 7201 | tax evasion | 172 | 15.8 |
| 18 USC 1956 | laundering of monetary instrument | 92 | 8.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 87 | 8.0 |
| 26 USC 7203 | willful failure to file | 81 | 7.4 |
| 18 USC 287 | false claims against the U.S. | 78 | 7.1 |
| 18 USC 286 | conspiracy to defraud the U.S. | 45 | 4.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 44 | 4.0 |
| 18 USC 1341 | mail fraud | 36 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 30 | 2.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 22 | 2.0 |
| 31 USC 5324 | financial reporting requirement | 20 | 1.8 |
| 26 USC 7202 | willful failure to collect or pay over tax | 19 | 1.7 |
| 18 USC 1955 | illegal gambling | 18 | 1.6 |
| 18 USC 1344 | bank fraud | 11 | 1.0 |
| 21 USC 841 | drugs - prohibited acts | 10 | 0.9 |
| 18 USC 1001 | fraud and false statements | 8 | 0.7 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 8 | 0.7 |
| 26 USC 7212 | interfering with administration of IRS | 7 | 0.6 |
| 26 USC 7207 | fraudulent return | 5 | 0.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 4 | 0.4 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 0.3 |
| 18 USC 1347 | health care fraud | 3 | 0.3 |
| 26 USC 7213 | unauthorized disclosure of information | 3 | 0.3 |
| 18 USC 912 | false impersonation of US official | 2 | 0.2 |
| 31 USC 5313 | coins and currency transaction reporting | 2 | 0.2 |
| Other Title 26 | other Title 26 sections | 2 | 0.2 |
| 18 USC 201 | bribery of federal witness | 1 | 0.1 |
| other | other US Code sections infrequently used | 81 | 7.4 |
