| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 12 | 100.0 | |
| 18 USC 1347 | health care fraud | 5 | 41.7 |
| 31 USC 5324 | financial reporting requirement | 3 | 25.0 |
| 18 USC 287 | false claims against the U.S. | 1 | 8.3 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| 26 USC 7206 | fraud and false statements | 1 | 8.3 |
| other | other US Code sections infrequently used | 1 | 8.3 |