Item | Description | Count | Percent |
---|---|---|---|
Total | 19 | 100.0 | |
26 USC 7206 | fraud and false statements | 9 | 47.4 |
26 USC 7201 | tax evasion | 4 | 21.1 |
18 USC 1344 | bank fraud | 3 | 15.8 |
18 USC 1956 | laundering of monetary instrument | 2 | 10.5 |
18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.3 |