| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 12 | 100.0 | |
| 26 USC 7201 | tax evasion | 4 | 33.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 16.7 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 16.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 8.3 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| 26 USC 7206 | fraud and false statements | 1 | 8.3 |
| other | other US Code sections infrequently used | 1 | 8.3 |