| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 26 USC 7201 | tax evasion | 7 | 41.2 |
| 26 USC 7206 | fraud and false statements | 6 | 35.3 |
| 18 USC 1344 | bank fraud | 1 | 5.9 |
| 18 USC 1955 | illegal gambling | 1 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.9 |