| Item | Description | Count | Percent |
|---|
| Total | | 37 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 35.1 |
| 26 USC 7201 | tax evasion | 5 | 13.5 |
| 18 USC 1341 | mail fraud | 4 | 10.8 |
| 18 USC 1344 | bank fraud | 3 | 8.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 8.1 |
| 18 USC 287 | false claims against the U.S. | 2 | 5.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 5.4 |
| 26 USC 7202 | willful failure to collect or pay over tax | 2 | 5.4 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.7 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 2.7 |
| 26 USC 7206 | fraud and false statements | 1 | 2.7 |
