| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 8 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 3 | 37.5 |
| 26 USC 7206 | fraud and false statements | 2 | 25.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 12.5 |
| 26 USC 7201 | tax evasion | 1 | 12.5 |
| 26 USC 7207 | fraudulent return | 1 | 12.5 |