| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 17 | 100.0 | |
| 18 USC 286 | conspiracy to defraud the U.S. | 9 | 52.9 |
| 18 USC 287 | false claims against the U.S. | 3 | 17.6 |
| 26 USC 7206 | fraud and false statements | 3 | 17.6 |
| 26 USC 7201 | tax evasion | 1 | 5.9 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 5.9 |