| Item | Description | Count | Percent |
| Total | 16 | 100.0 | |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 25.0 |
| 26 USC 7201 | tax evasion | 2 | 12.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 6.3 |
| 18 USC 1001 | fraud and false statements | 1 | 6.3 |
| 18 USC 1344 | bank fraud | 1 | 6.3 |
| 26 USC 7203 | willful failure to file | 1 | 6.3 |
| 26 USC 7206 | fraud and false statements | 1 | 6.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 6.3 |
| other | other US Code sections infrequently used | 4 | 25.0 |