| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 40 | 100.0 | |
| 18 USC 287 | false claims against the U.S. | 20 | 50.0 |
| 26 USC 7213 | unauthorized disclosure of information | 4 | 10.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 10.0 |
| 31 USC 5324 | financial reporting requirement | 3 | 7.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 5.0 |
| 26 USC 7201 | tax evasion | 2 | 5.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 2.5 |
| other | other US Code sections infrequently used | 4 | 10.0 |