| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 16 | 100.0 | |
| 26 USC 7201 | tax evasion | 4 | 25.0 |
| 26 USC 7206 | fraud and false statements | 3 | 18.8 |
| 31 USC 5324 | financial reporting requirement | 3 | 18.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 12.5 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 12.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 6.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 6.3 |