| Item | Description | Count | Percent |
|---|
| Total | | 30 | 100.0 |
| 26 USC 7206 | fraud and false statements | 10 | 33.3 |
| 26 USC 7201 | tax evasion | 5 | 16.7 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 10.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 10.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 6.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 6.7 |
| 26 USC 7203 | willful failure to file | 2 | 6.7 |
| 18 USC 1341 | mail fraud | 1 | 3.3 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 3.3 |
