| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 23 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 30.4 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 6 | 26.1 |
| 26 USC 7206 | fraud and false statements | 5 | 21.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 4.3 |
| 18 USC 1344 | bank fraud | 1 | 4.3 |
| 18 USC 1955 | illegal gambling | 1 | 4.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.3 |
| 26 USC 7203 | willful failure to file | 1 | 4.3 |