Item | Description | Count | Percent |
---|---|---|---|
Total | 27 | 100.0 | |
witheld | witheld by the govt from TRAC (FOIA challenge pending) | 10 | 37.0 |
21 USC 846 | drugs - attempt and conspiracy | 6 | 22.2 |
26 USC 7206 | fraud and false statements | 3 | 11.1 |
18 USC 1343 | mail fraud - wire, radio, TV | 2 | 7.4 |
26 USC 7201 | tax evasion | 2 | 7.4 |
18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.7 |
18 USC 1341 | mail fraud | 1 | 3.7 |
18 USC 1344 | bank fraud | 1 | 3.7 |
21 USC 841 | drugs - prohibited acts | 1 | 3.7 |