| Item | Description | Count | Percent |
| Total | 29 | 100.0 | |
| 26 USC 7201 | tax evasion | 13 | 44.8 |
| 26 USC 7206 | fraud and false statements | 9 | 31.0 |
| 26 USC 7203 | willful failure to file | 4 | 13.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.4 |
| 18 USC 1001 | fraud and false statements | 1 | 3.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 3.4 |