| Item | Description | Count | Percent |
|---|
| Total | | 30 | 100.0 |
| 26 USC 7206 | fraud and false statements | 14 | 46.7 |
| 21 USC 841 | drugs - prohibited acts | 4 | 13.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 6.7 |
| 26 USC 7201 | tax evasion | 2 | 6.7 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 3.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 3.3 |
| 18 USC 1344 | bank fraud | 1 | 3.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 3.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.3 |
