| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 16 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 37.5 |
| 26 USC 7206 | fraud and false statements | 4 | 25.0 |
| 18 USC 201 | bribery of federal witness | 1 | 6.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 6.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 6.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 6.3 |
| 26 USC 7207 | fraudulent return | 1 | 6.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 6.3 |