| Item | Description | Count | Percent |
| Total | 33 | 100.0 | |
| 26 USC 7201 | tax evasion | 9 | 27.3 |
| 26 USC 7203 | willful failure to file | 5 | 15.2 |
| 26 USC 7206 | fraud and false statements | 4 | 12.1 |
| 26 USC 7207 | fraudulent return | 3 | 9.1 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 6.1 |
| 18 USC 1344 | bank fraud | 2 | 6.1 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 6.1 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 3.0 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 3.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.0 |
| other | other US Code sections infrequently used | 2 | 6.1 |