| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 9 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 4 | 44.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 11.1 |
| 18 USC 1344 | bank fraud | 1 | 11.1 |
| 26 USC 7201 | tax evasion | 1 | 11.1 |
| 26 USC 7203 | willful failure to file | 1 | 11.1 |
| 26 USC 7206 | fraud and false statements | 1 | 11.1 |