| Item | Description | Count | Percent |
| Total | | 17 | 100.0 |
| 26 USC 7201 | tax evasion | 3 | 17.6 |
| 26 USC 7203 | willful failure to file | 3 | 17.6 |
| 18 USC 287 | false claims against the U.S. | 2 | 11.8 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 11.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 5.9 |
| 18 USC 201 | bribery of federal witness | 1 | 5.9 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| 26 USC 7206 | fraud and false statements | 1 | 5.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.9 |
| other | other US Code sections infrequently used | 1 | 5.9 |
