| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 8 | 100.0 | |
| 26 USC 7201 | tax evasion | 2 | 25.0 |
| 26 USC 7206 | fraud and false statements | 2 | 25.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 12.5 |
| Other Title 26 | other Title 26 sections | 1 | 12.5 |
| other | other US Code sections infrequently used | 2 | 25.0 |