| Item | Description | Count | Percent |
| Total | | 85 | 100.0 |
| 26 USC 7201 | tax evasion | 24 | 28.2 |
| 26 USC 7203 | willful failure to file | 19 | 22.4 |
| 18 USC 287 | false claims against the U.S. | 9 | 10.6 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 7.1 |
| 26 USC 7206 | fraud and false statements | 6 | 7.1 |
| 18 USC 201 | bribery of federal witness | 5 | 5.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 3.5 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 3.5 |
| 26 USC 7207 | fraudulent return | 3 | 3.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 2.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 1.2 |
| 18 USC 1001 | fraud and false statements | 1 | 1.2 |
| 21 USC 841 | drugs - prohibited acts | 1 | 1.2 |
| other | other US Code sections infrequently used | 2 | 2.4 |
