| Item | Description | Count | Percent |
|---|
| Total | | 34 | 100.0 |
| 26 USC 7206 | fraud and false statements | 8 | 23.5 |
| 21 USC 841 | drugs - prohibited acts | 6 | 17.6 |
| 18 USC 287 | false claims against the U.S. | 4 | 11.8 |
| 31 USC 5324 | financial reporting requirement | 4 | 11.8 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 8.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 5.9 |
| 26 USC 7201 | tax evasion | 2 | 5.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.9 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 2.9 |
| 26 USC 7203 | willful failure to file | 1 | 2.9 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.9 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.9 |
