| Item | Description | Count | Percent |
| Total | 7 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 28.6 |
| 18 USC 287 | false claims against the U.S. | 2 | 28.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 14.3 |
| 26 USC 7201 | tax evasion | 1 | 14.3 |
| 26 USC 7206 | fraud and false statements | 1 | 14.3 |