| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 18 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 5 | 27.8 |
| 26 USC 7206 | fraud and false statements | 4 | 22.2 |
| 26 USC 7201 | tax evasion | 2 | 11.1 |
| 18 USC 1001 | fraud and false statements | 1 | 5.6 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.6 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 5.6 |
| other | other US Code sections infrequently used | 3 | 16.7 |