| Item | Description | Count | Percent |
| Total | 13 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 5 | 38.5 |
| 18 USC 287 | false claims against the U.S. | 3 | 23.1 |
| 26 USC 7203 | willful failure to file | 2 | 15.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 7.7 |
| 26 USC 7201 | tax evasion | 1 | 7.7 |
| other | other US Code sections infrequently used | 1 | 7.7 |