| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 35 | 100.0 | |
| 26 USC 7201 | tax evasion | 11 | 31.4 |
| 26 USC 7206 | fraud and false statements | 10 | 28.6 |
| 26 USC 7203 | willful failure to file | 9 | 25.7 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 2.9 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.9 |
| 18 USC 1341 | mail fraud | 1 | 2.9 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 2.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.9 |