| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 22 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 59.1 |
| 18 USC 1341 | mail fraud | 2 | 9.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 9.1 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.5 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.5 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 4.5 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 4.5 |
| 26 USC 7206 | fraud and false statements | 1 | 4.5 |