| Item | Description | Count | Percent |
| Total | | 50 | 100.0 |
| 26 USC 7206 | fraud and false statements | 13 | 26.0 |
| 26 USC 7201 | tax evasion | 11 | 22.0 |
| 18 USC 1956 | laundering of monetary instrument | 8 | 16.0 |
| 31 USC 5324 | financial reporting requirement | 5 | 10.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 8.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 2.0 |
| 18 USC 1001 | fraud and false statements | 1 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.0 |
| 26 USC 7203 | willful failure to file | 1 | 2.0 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 2.0 |
| other | other US Code sections infrequently used | 3 | 6.0 |
