| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 12 | 100.0 | |
| 26 USC 7201 | tax evasion | 4 | 33.3 |
| 26 USC 7206 | fraud and false statements | 3 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 16.7 |
| 18 USC 912 | false impersonation of US official | 1 | 8.3 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 8.3 |