| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 23 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 30.4 |
| 26 USC 7203 | willful failure to file | 5 | 21.7 |
| 18 USC 1344 | bank fraud | 3 | 13.0 |
| 18 USC 1341 | mail fraud | 2 | 8.7 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 8.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.3 |
| 18 USC 1955 | illegal gambling | 1 | 4.3 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 4.3 |
| other | other US Code sections infrequently used | 1 | 4.3 |