| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 19 | 100.0 | |
| 26 USC 7201 | tax evasion | 5 | 26.3 |
| 26 USC 7206 | fraud and false statements | 4 | 21.1 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 15.8 |
| 31 USC 5324 | financial reporting requirement | 3 | 15.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 10.5 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 5.3 |
| other | other US Code sections infrequently used | 1 | 5.3 |