| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 17 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 7 | 41.2 |
| 26 USC 7201 | tax evasion | 4 | 23.5 |
| 18 USC 287 | false claims against the U.S. | 2 | 11.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 11.8 |
| 26 USC 7203 | willful failure to file | 1 | 5.9 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 5.9 |