| Item | Description | Count | Percent |
|---|
| Total | | 33 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 27.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 4 | 12.1 |
| 26 USC 7201 | tax evasion | 4 | 12.1 |
| 18 USC 287 | false claims against the U.S. | 2 | 6.1 |
| 26 USC 7203 | willful failure to file | 2 | 6.1 |
| 26 USC 7206 | fraud and false statements | 2 | 6.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.0 |
| 18 USC 1001 | fraud and false statements | 1 | 3.0 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 3.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.0 |
| other | other US Code sections infrequently used | 5 | 15.2 |
