| Item | Description | Count | Percent |
| Total | | 101 | 100.0 |
| 26 USC 7201 | tax evasion | 23 | 22.8 |
| 26 USC 7206 | fraud and false statements | 21 | 20.8 |
| 18 USC 1956 | laundering of monetary instrument | 10 | 9.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 6.9 |
| 18 USC 287 | false claims against the U.S. | 4 | 4.0 |
| 31 USC 5324 | financial reporting requirement | 4 | 4.0 |
| 26 USC 7203 | willful failure to file | 3 | 3.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 2.0 |
| 18 USC 1001 | fraud and false statements | 2 | 2.0 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 2.0 |
| 31 USC 5313 | coins and currency transaction reporting | 2 | 2.0 |
| other | other US Code sections infrequently used | 21 | 20.8 |
