| Item | Description | Count | Percent |
|---|
| Total | | 19 | 100.0 |
| 26 USC 7206 | fraud and false statements | 5 | 26.3 |
| 26 USC 7201 | tax evasion | 3 | 15.8 |
| 18 USC 287 | false claims against the U.S. | 2 | 10.5 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 10.5 |
| 18 USC 1001 | fraud and false statements | 1 | 5.3 |
| 18 USC 1341 | mail fraud | 1 | 5.3 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 5.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 5.3 |
| 26 USC 7203 | willful failure to file | 1 | 5.3 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 5.3 |
| other | other US Code sections infrequently used | 1 | 5.3 |
