| Item | Description | Count | Percent |
| Total | 34 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 6 | 17.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 14.7 |
| 26 USC 7201 | tax evasion | 4 | 11.8 |
| 26 USC 7212 | interfering with administration of IRS | 4 | 11.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 3 | 8.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 8.8 |
| 18 USC 1001 | fraud and false statements | 2 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 5.9 |
| 18 USC 287 | false claims against the U.S. | 1 | 2.9 |
| 18 USC 1344 | bank fraud | 1 | 2.9 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.9 |
| 26 USC 7203 | willful failure to file | 1 | 2.9 |
| other | other US Code sections infrequently used | 1 | 2.9 |