| Item | Description | Count | Percent |
| Total | 20 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 35.0 |
| 26 USC 7206 | fraud and false statements | 3 | 15.0 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 10.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 10.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.0 |
| 18 USC 1344 | bank fraud | 1 | 5.0 |
| 26 USC 7203 | willful failure to file | 1 | 5.0 |
| 31 USC 5313 | coins and currency transaction reporting | 1 | 5.0 |
| other | other US Code sections infrequently used | 2 | 10.0 |