| Item | Description | Count | Percent |
| Total | 24 | 100.0 | |
| 26 USC 7206 | fraud and false statements | 5 | 20.8 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 16.7 |
| 26 USC 7201 | tax evasion | 4 | 16.7 |
| 18 USC 287 | false claims against the U.S. | 2 | 8.3 |
| 18 USC 912 | false impersonation of US official | 2 | 8.3 |
| 26 USC 7203 | willful failure to file | 2 | 8.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 4.2 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 4.2 |
| other | other US Code sections infrequently used | 3 | 12.5 |