| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 24 | 100.0 | |
| 18 USC 1341 | mail fraud | 7 | 29.2 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 20.8 |
| 26 USC 7203 | willful failure to file | 3 | 12.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 8.3 |
| 26 USC 7201 | tax evasion | 1 | 4.2 |
| 26 USC 7206 | fraud and false statements | 1 | 4.2 |
| 31 USC 5324 | financial reporting requirement | 1 | 4.2 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 4.2 |
| other | other US Code sections infrequently used | 3 | 12.5 |