| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 22 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 8 | 36.4 |
| 18 USC 287 | false claims against the U.S. | 3 | 13.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 13.6 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 9.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 9.1 |
| 31 USC 5324 | financial reporting requirement | 2 | 9.1 |
| 26 USC 7201 | tax evasion | 1 | 4.5 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 4.5 |