| Item | Description | Count | Percent |
|---|
| Total | | 44 | 100.0 |
| 26 USC 7206 | fraud and false statements | 15 | 34.1 |
| 26 USC 7201 | tax evasion | 12 | 27.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 9.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 9.1 |
| 26 USC 7203 | willful failure to file | 2 | 4.5 |
| 18 USC 201 | bribery of federal witness | 1 | 2.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.3 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 2.3 |
| 26 USC 7213 | unauthorized disclosure of information | 1 | 2.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.3 |
