| Item | Description | Count | Percent |
|---|
| Total | | 33 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 33.3 |
| 26 USC 7201 | tax evasion | 6 | 18.2 |
| 26 USC 7203 | willful failure to file | 3 | 9.1 |
| 26 USC 7206 | fraud and false statements | 3 | 9.1 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 2 | 6.1 |
| 26 USC 7207 | fraudulent return | 2 | 6.1 |
| 18 USC 1341 | mail fraud | 1 | 3.0 |
| 18 USC 1344 | bank fraud | 1 | 3.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.0 |
| other | other US Code sections infrequently used | 1 | 3.0 |
