| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 27 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 8 | 29.6 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 5 | 18.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 7.4 |
| 18 USC 287 | false claims against the U.S. | 2 | 7.4 |
| 26 USC 7201 | tax evasion | 2 | 7.4 |
| 26 USC 7203 | willful failure to file | 2 | 7.4 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.7 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.7 |
| other | other US Code sections infrequently used | 4 | 14.8 |