| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 14 | 100.0 | |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 21.4 |
| 18 USC 1344 | bank fraud | 2 | 14.3 |
| 26 USC 7201 | tax evasion | 2 | 14.3 |
| 26 USC 7206 | fraud and false statements | 2 | 14.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 7.1 |
| 18 USC 1341 | mail fraud | 1 | 7.1 |
| 18 USC 1955 | illegal gambling | 1 | 7.1 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 7.1 |
| 26 USC 7203 | willful failure to file | 1 | 7.1 |