| Item | Description | Count | Percent |
|---|
| Total | | 37 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 21.6 |
| 26 USC 7206 | fraud and false statements | 7 | 18.9 |
| 18 USC 287 | false claims against the U.S. | 5 | 13.5 |
| 26 USC 7201 | tax evasion | 4 | 10.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 8.1 |
| 18 USC 1001 | fraud and false statements | 3 | 8.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 5.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.7 |
| 26 USC 7203 | willful failure to file | 1 | 2.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.7 |
| other | other US Code sections infrequently used | 1 | 2.7 |
