| Item | Description | Count | Percent |
|---|
| Total | | 1,124 | 100.0 |
| 26 USC 7206 | fraud and false statements | 201 | 17.9 |
| 26 USC 7201 | tax evasion | 190 | 16.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 93 | 8.3 |
| 18 USC 1956 | laundering of monetary instrument | 76 | 6.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 75 | 6.7 |
| 18 USC 287 | false claims against the U.S. | 67 | 6.0 |
| 26 USC 7203 | willful failure to file | 52 | 4.6 |
| 31 USC 5324 | financial reporting requirement | 42 | 3.7 |
| 18 USC 1341 | mail fraud | 38 | 3.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 37 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 30 | 2.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 26 | 2.3 |
| 18 USC 1344 | bank fraud | 18 | 1.6 |
| 18 USC 1347 | health care fraud | 13 | 1.2 |
| 21 USC 841 | drugs - prohibited acts | 13 | 1.2 |
| 26 USC 7202 | willful failure to collect or pay over tax | 13 | 1.2 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 9 | 0.8 |
| 18 USC 1955 | illegal gambling | 7 | 0.6 |
| 26 USC 7207 | fraudulent return | 6 | 0.5 |
| 26 USC 7212 | interfering with administration of IRS | 5 | 0.4 |
| 26 USC 7213 | unauthorized disclosure of information | 5 | 0.4 |
| 18 USC 201 | bribery of federal witness | 4 | 0.4 |
| 18 USC 1001 | fraud and false statements | 3 | 0.3 |
| Other Title 26 | other Title 26 sections | 3 | 0.3 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 0.2 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.1 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 0.1 |
| other | other US Code sections infrequently used | 94 | 8.4 |
