| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 7 | 100.0 | |
| 18 USC 1341 | mail fraud | 2 | 28.6 |
| 18 USC 1344 | bank fraud | 1 | 14.3 |
| 26 USC 7201 | tax evasion | 1 | 14.3 |
| 26 USC 7206 | fraud and false statements | 1 | 14.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 14.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 14.3 |