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|style="border-right:1px solid black;border-bottom:1px solid black;background-color: #1060BB;color: #000;padding-left:1em;padding-right:1em;"| Count ||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #1060BB;color: #000;padding-left:1em;padding-right:1em;"| Charge ||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #1060BB;color: #000;padding-left:1em;padding-right:1em;"| Defendant |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 6 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Assisting in the Preparation of False United States Individual Income (2010)
(26 U.S.C. § 7206(2)) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 7 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Assisting in the Preparation of False United States Individual Income (2011)
(26 U.S.C. § 7206(2)) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 8 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Assisting in the Preparation of False United States Individual Income (2012)
(26 U.S.C. § 7206(2)) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 9 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Assisting in the Preparation of False United States Individual Income (2013)
(26 U.S.C. § 7206(2)) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 10 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Assisting in the Preparation of False United States Individual Income (2014)
(26 U.S.C. § 7206(2)) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 11 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Failure To File Reports Of Foreign Bank And Financial Accounts (2011)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Manafort |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 12 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Failure To File Reports Of Foreign Bank And Financial Accounts (2012)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Manafort |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 13 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Failure To File Reports Of Foreign Bank And Financial Accounts (2013)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Manafort |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 14 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Failure To File Reports Of Foreign Bank And Financial Accounts (2014)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Manafort |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 15 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Subscribing to False United States Individual Income Tax Returns (2010)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 16 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Subscribing to False United States Individual Income Tax Returns (2011)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 17 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Subscribing to False United States Individual Income Tax Returns (2012)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 18 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Subscribing to False United States Individual Income Tax Returns (2013)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 19 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Subscribing to False United States Individual Income Tax Returns ||style="border-bottom:1px solid black;border-right:1px solid black;"| Gates

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