| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 17 | 100.0 | |
| 18 USC 1955 | illegal gambling | 4 | 23.5 |
| 26 USC 7201 | tax evasion | 3 | 17.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 11.8 |
| 26 USC 7202 | willful failure to collect or pay over tax | 2 | 11.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 5.9 |
| 18 USC 1344 | bank fraud | 1 | 5.9 |
| 26 USC 7203 | willful failure to file | 1 | 5.9 |
| 26 USC 7206 | fraud and false statements | 1 | 5.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.9 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 5.9 |