| Item | Description | Count | Percent |
| Total | 22 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 31.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 13.6 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 13.6 |
| 26 USC 7206 | fraud and false statements | 3 | 13.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 4.5 |
| 18 USC 201 | bribery of federal witness | 1 | 4.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.5 |
| Other Title 26 | Other Title 26 Sections | 1 | 4.5 |
| other | other US Code sections infrequently used | 2 | 9.1 |