| Item | Description | Count | Percent |
|---|
| Total | | 39 | 100.0 |
| 18 USC 287 | false claims against the U.S. | 9 | 23.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 23.1 |
| 26 USC 7213 | unauthorized disclosure of information | 7 | 17.9 |
| 26 USC 7206 | fraud and false statements | 5 | 12.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 5.1 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.6 |
| 18 USC 1341 | mail fraud | 1 | 2.6 |
| 26 USC 7203 | willful failure to file | 1 | 2.6 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.6 |
| other | other US Code sections infrequently used | 2 | 5.1 |
