| Item | Description | Count | Percent |
| Total | 24 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 20.8 |
| 26 USC 7203 | willful failure to file | 4 | 16.7 |
| 26 USC 7206 | fraud and false statements | 3 | 12.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 4.2 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.2 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.2 |
| 18 USC 1001 | fraud and false statements | 1 | 4.2 |
| 26 USC 7207 | fraudulent return | 1 | 4.2 |