| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 46 | 100.0 | |
| 21 USC 841 | drugs - prohibited acts | 13 | 28.3 |
| 26 USC 7206 | fraud and false statements | 10 | 21.7 |
| 26 USC 7201 | tax evasion | 8 | 17.4 |
| 18 USC 287 | false claims against the U.S. | 4 | 8.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 8.7 |
| 31 USC 5324 | financial reporting requirement | 4 | 8.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 2.2 |
| 26 USC 7203 | willful failure to file | 1 | 2.2 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.2 |