Item | Description | Count | Percent |
---|---|---|---|
Total | 8 | 100.0 | |
26 USC 7203 | willful failure to file | 3 | 37.5 |
18 USC 1343 | mail fraud - wire, radio, TV | 2 | 25.0 |
18 USC 1956 | laundering of monetary instrument | 1 | 12.5 |
26 USC 7206 | fraud and false statements | 1 | 12.5 |
26 USC 7212 | interfering with administration of IRS | 1 | 12.5 |