Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraud, in violation of Title 18, United States Code, Section 1344.
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the information, which charges defendant with mail fraud, in violation of Title 18, United States Code, Section 1341.
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Three, which charges defendant with transportation of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(1).
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the information, which charges defendant with filing a false federal income tax return for the 2008 calendar year, in violation of Title 26, United States Code, Section 7206(1).
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Five, which charges defendant with wire fraud, in violation of Title 18, United States Code, Section 1343.
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Two, which charges defendant with knowingly attempting to provide material support and resources, namely, property (funds) and currency, to a designated foreign terrorist organization, namely, al Qaeda, in violation of Title 18, United States Code, Section 2339B(a)(1).
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Two, which charges defendant with embezzlement of union funds, in violation of Title 29, United States Code, Section 501(c). In addition, as further provided below, defendant agrees to the entry of a forfeiture judgment.
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the information, which charges defendant with soliciting and receiving remuneration in return for defendant’s referrals of patients for the furnishing of items and services, namely, prescriptions of clozapine, for which payment may be made by Medicare and Medicaid, in violation of Title 42, United States Code, Section 1320a-7b(b)(1)(A). In addition, as further provided below, defendant agrees to the entry of a forfeiture judgment.
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to Count Fourteen of the indictment, which charges defendant with conspiracy, in violation of Title 18, United States Code, Section 371, to commit federal program bribery, prohibited by Title 18, United States Code, Section 666(a)(2), in relation to the payment of bribes in exchange for City of Chicago contracts.
Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the superseding indictment: Count One, which charges defendant with willfully violating export control regulations, in violation of Title 50, United States Code, Sections 1705(a) and (c), and Title 15, Code of Federal Regulations, Sections 736.2 and 764.2.
