| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 26 USC 7201 | tax evasion | 8 | 42.1 |
| 26 USC 7206 | fraud and false statements | 4 | 21.1 |
| 18 USC 1001 | fraud and false statements | 3 | 15.8 |
| 18 USC 1341 | mail fraud | 1 | 5.3 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 5.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 5.3 |
| Other Title 26 | Other Title 26 Sections | 1 | 5.3 |