| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 16 | 100.0 | |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 43.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 18.8 |
| 26 USC 7206 | fraud and false statements | 2 | 12.5 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 6.3 |
| other | other US Code sections infrequently used | 3 | 18.8 |