| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 11 | 100.0 | |
| 26 USC 7201 | tax evasion | 3 | 27.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 18.2 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 9.1 |
| 18 USC 1344 | bank fraud | 1 | 9.1 |
| 26 USC 7206 | fraud and false statements | 1 | 9.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 9.1 |
| other | other US Code sections infrequently used | 2 | 18.2 |