| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 15 | 100.0 | |
| 18 USC 1343 | mail fraud - wire, radio, TV | 5 | 33.3 |
| 26 USC 7206 | fraud and false statements | 3 | 20.0 |
| 18 USC 1344 | bank fraud | 2 | 13.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 13.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 6.7 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 6.7 |
| other | other US Code sections infrequently used | 1 | 6.7 |