| Item | Description | Count | Percent |
|---|
| Total | | 44 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 16 | 36.4 |
| 26 USC 7206 | fraud and false statements | 8 | 18.2 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 13.6 |
| 26 USC 7201 | tax evasion | 4 | 9.1 |
| 18 USC 287 | false claims against the U.S. | 2 | 4.5 |
| 26 USC 7203 | willful failure to file | 2 | 4.5 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 4.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.3 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 2.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.3 |
| other | other US Code sections infrequently used | 1 | 2.3 |
