Item | Description | Count | Percent |
---|---|---|---|
Total | 10 | 100.0 | |
18 USC 287 | false claims against the U.S. | 2 | 20.0 |
26 USC 7203 | willful failure to file | 2 | 20.0 |
26 USC 7206 | fraud and false statements | 2 | 20.0 |
witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 20.0 |
18 USC 1347 | health care fraud | 1 | 10.0 |
26 USC 7201 | tax evasion | 1 | 10.0 |