| Item | Description | Count | Percent |
|---|
| Total | | 1,081 | 100.0 |
| 26 USC 7206 | fraud and false statements | 203 | 18.8 |
| 26 USC 7201 | tax evasion | 175 | 16.2 |
| 18 USC 1956 | laundering of monetary instrument | 102 | 9.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 71 | 6.6 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 67 | 6.2 |
| 18 USC 287 | false claims against the U.S. | 66 | 6.1 |
| 18 USC 286 | conspiracy to defraud the U.S. | 60 | 5.6 |
| 26 USC 7203 | willful failure to file | 58 | 5.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 28 | 2.6 |
| 18 USC 1341 | mail fraud | 25 | 2.3 |
| 21 USC 841 | drugs - prohibited acts | 25 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 20 | 1.9 |
| 18 USC 1344 | bank fraud | 18 | 1.7 |
| 18 USC 1955 | illegal gambling | 18 | 1.7 |
| 31 USC 5324 | financial reporting requirement | 17 | 1.6 |
| 18 USC 1347 | health care fraud | 12 | 1.1 |
| 18 USC 1001 | fraud and false statements | 10 | 0.9 |
| 26 USC 7202 | willful failure to collect or pay over tax | 10 | 0.9 |
| 26 USC 7213 | unauthorized disclosure of information | 8 | 0.7 |
| 18 USC 641 | embezzlement - theft of federal property | 5 | 0.5 |
| 26 USC 7212 | interfering with administration of IRS | 5 | 0.5 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 3 | 0.3 |
| 26 USC 7207 | fraudulent return | 3 | 0.3 |
| Other Title 26 | other Title 26 sections | 3 | 0.3 |
| 18 USC 201 | bribery of federal witness | 2 | 0.2 |
| other | other US Code sections infrequently used | 67 | 6.2 |
