| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 17 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 4 | 23.5 |
| 26 USC 7201 | tax evasion | 3 | 17.6 |
| 31 USC 5324 | financial reporting requirement | 3 | 17.6 |
| 18 USC 1341 | mail fraud | 2 | 11.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 5.9 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| 26 USC 7206 | fraud and false statements | 1 | 5.9 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 5.9 |