| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 7 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 2 | 28.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 14.3 |
| 18 USC 1341 | mail fraud | 1 | 14.3 |
| 26 USC 7203 | willful failure to file | 1 | 14.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 14.3 |
| other | other US Code sections infrequently used | 1 | 14.3 |