| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 34 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 12 | 35.3 |
| 26 USC 7206 | fraud and false statements | 8 | 23.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 4 | 11.8 |
| 26 USC 7201 | tax evasion | 2 | 5.9 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.9 |
| 18 USC 1341 | mail fraud | 1 | 2.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.9 |
| 18 USC 1344 | bank fraud | 1 | 2.9 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 2.9 |
| 26 USC 7203 | willful failure to file | 1 | 2.9 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.9 |
| other | other US Code sections infrequently used | 1 | 2.9 |