| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 16 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 25.0 |
| 26 USC 7201 | tax evasion | 3 | 18.8 |
| 26 USC 7206 | fraud and false statements | 3 | 18.8 |
| 18 USC 1341 | mail fraud | 2 | 12.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 6.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 6.3 |
| 18 USC 1955 | illegal gambling | 1 | 6.3 |
| 26 USC 7203 | willful failure to file | 1 | 6.3 |