| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 26 USC 7201 | tax evasion | 6 | 35.3 |
| 26 USC 7206 | fraud and false statements | 5 | 29.4 |
| Other Title 26 | Other Title 26 Sections | 2 | 11.8 |
| 21 USC 841 | drugs - prohibited acts | 1 | 5.9 |
| 26 USC 7203 | willful failure to file | 1 | 5.9 |
| other | other US Code sections infrequently used | 2 | 11.8 |