| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 19 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 47.4 |
| 26 USC 7206 | fraud and false statements | 4 | 21.1 |
| 26 USC 7201 | tax evasion | 3 | 15.8 |
| 18 USC 1341 | mail fraud | 1 | 5.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.3 |
| 26 USC 7203 | willful failure to file | 1 | 5.3 |