MAGA
1. Scheme to defraud in the first degree
2. Conspiracy in the fourth degree
3. Grand larceny in the second degree
4. Criminal tax fraud in the third degree
5. Criminal tax fraud in the third degree
6. Criminal tax fraud in the third degree
7. Criminal tax fraud in the fourth degree
8. Offering a false instrument for filing in the first degree
9. Offering a false instrument for filing in the first degree
10. Offering a false instrument for filing in the first degree
11. Offering a false instrument for filing in the first degree
12. Falsifying business records in the first degree
13. Falsifying business records in the first degree
14. Falsifying business records in the first degree
15. Falsifying business records in the first degree