| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 15.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 15.8 |
| 26 USC 7203 | willful failure to file | 3 | 15.8 |
| 26 USC 7206 | fraud and false statements | 3 | 15.8 |
| 18 USC 287 | false claims against the U.S. | 2 | 10.5 |
| 26 USC 7201 | tax evasion | 2 | 10.5 |
| 18 USC 1955 | illegal gambling | 1 | 5.3 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.3 |
| other | other US Code sections infrequently used | 1 | 5.3 |