| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 9 | 100.0 | |
| 18 USC 1341 | mail fraud | 3 | 33.3 |
| 26 USC 7201 | tax evasion | 2 | 22.2 |
| 26 USC 7206 | fraud and false statements | 2 | 22.2 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 11.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 11.1 |