| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 9 | 100.0 | |
| 26 USC 7201 | tax evasion | 4 | 44.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 11.1 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 11.1 |
| 26 USC 7206 | fraud and false statements | 1 | 11.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 11.1 |
| other | other US Code sections infrequently used | 1 | 11.1 |