| Item | Description | Count | Percent |
|---|
| Total | | 27 | 100.0 |
| 26 USC 7206 | fraud and false statements | 8 | 29.6 |
| 18 USC 1955 | illegal gambling | 5 | 18.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 11.1 |
| 26 USC 7201 | tax evasion | 3 | 11.1 |
| 26 USC 7203 | willful failure to file | 2 | 7.4 |
| 26 USC 7212 | interfering with administration of IRS | 2 | 7.4 |
| 18 USC 1344 | bank fraud | 1 | 3.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.7 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.7 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.7 |
