| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 13 | 100.0 | |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 6 | 46.2 |
| 18 USC 286 | conspiracy to defraud the U.S. | 4 | 30.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 7.7 |
| 26 USC 7201 | tax evasion | 1 | 7.7 |
| 26 USC 7206 | fraud and false statements | 1 | 7.7 |