| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 11 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 27.3 |
| 26 USC 7203 | willful failure to file | 2 | 18.2 |
| 18 USC 1341 | mail fraud | 1 | 9.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 9.1 |
| 18 USC 1344 | bank fraud | 1 | 9.1 |
| 26 USC 7201 | tax evasion | 1 | 9.1 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 9.1 |
| 26 USC 7206 | fraud and false statements | 1 | 9.1 |