| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 12 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 3 | 25.0 |
| 18 USC 1001 | fraud and false statements | 1 | 8.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 8.3 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| other | other US Code sections infrequently used | 6 | 50.0 |