| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 14 | 100.0 | |
| 26 USC 7201 | tax evasion | 9 | 64.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 7.1 |
| 18 USC 1001 | fraud and false statements | 1 | 7.1 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 7.1 |
| 26 USC 7203 | willful failure to file | 1 | 7.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 7.1 |