| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 24 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 33.3 |
| 26 USC 7206 | fraud and false statements | 7 | 29.2 |
| 26 USC 7201 | tax evasion | 4 | 16.7 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 4.2 |
| 18 USC 1341 | mail fraud | 1 | 4.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 4.2 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 4.2 |
| other | other US Code sections infrequently used | 1 | 4.2 |