| Item | Description | Count | Percent |
| Total | 24 | 100.0 | |
| 26 USC 7201 | tax evasion | 5 | 20.8 |
| 26 USC 7206 | fraud and false statements | 5 | 20.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 16.7 |
| 26 USC 7203 | willful failure to file | 2 | 8.3 |
| 26 USC 7207 | fraudulent return | 2 | 8.3 |
| 18 USC 201 | bribery of federal witness | 1 | 4.2 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.2 |
| 21 USC 841 | drugs - prohibited acts | 1 | 4.2 |
| Other Title 26 | Other Title 26 Sections | 1 | 4.2 |
| other | other US Code sections infrequently used | 2 | 8.3 |