| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 8 | 100.0 | |
| 18 USC 1341 | mail fraud | 3 | 37.5 |
| 26 USC 7206 | fraud and false statements | 2 | 25.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 12.5 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 12.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 12.5 |