| Item | Description | Count | Percent |
| Total | 16 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 6 | 37.5 |
| 26 USC 7203 | willful failure to file | 4 | 25.0 |
| 26 USC 7201 | tax evasion | 3 | 18.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 6.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 6.3 |
| 18 USC 1344 | bank fraud | 1 | 6.3 |