Charges in This Case. 2. The superseding indictment in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 1343.
Charges in This Case. 2. The indictment in this case charges defendant with bank fraud, in violation of Title 18, United States Code, Section 1344 (Counts 1-2), and making false statements to a financial institution, in violation of Title 18, United States Code, Section 1014 (Counts 3-5).
Charges in This Case. 2. The indictment in this case charges defendant with (1) receipt of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(2)(A) (Count One); (2) transportation of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(1) (Counts Two and Three); and (3) possession of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(5)(B) (Count Four).
Charges in This Case. 2. The indictment in this case charges defendant with honest services wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 (Counts 1- 4, 6); and honest services mail fraud, in violation of Title 18, United States Code, Sections 1341 and 1346 (Counts 5, 7-20).
Charges in This Case. 2. The indictment in this case charges defendant with mail fraud, in violation of Title 18, United States Code, Section 1341 (Counts 1 -2), honest services fraud, in violation of Title 18, United States Code, Sections 1341 & 1346 (Counts 3 - 4), extortion, in violation of Title 18, United States Code, Section 1951 (Counts 5 - 6), and making a material false statement in a matter within the jurisdiction of the Federal Bureau of Investigation, in violation of Title 18, United States Code, Section 1001(a)(2) (Count 7).
Charges in This Case. 2. The superseding indictment in this case 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 (Counts One, Three and Four) and attempted smuggling and smuggling of goods out of the United States, in violation of Title 18, United States Code, Section 554(a) (Counts Two and Five).
Charges in This Case. 2. The information in this case charges defendant with (1) bribery, in violation of Title 18, United States Code, Section 666(a)(1)(B), and (2) filing a false tax return, in violation of Title 26, United States Code, Section 7206(1).
Charges in This Case. 2. The indictment in this case charges defendant with conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h) (Count One), money laundering, in violation of Title 18, United States Code, Section 1956(a)(1)(B)(i) (Counts Two, Three, and Five through Nine), and engaging in a monetary transaction in criminally derived property greater than $10,000, in violation of Title 18, United States Code, Section 1957 (Count Four).
Charges in This Case. 2. The indictment in this case charges defendant with unlawful disposition of a firearm, in violation of Title 18, United States Code, Section 922(d) (Count 1) and making false statements in reference to the acquisition of a firearm, in violation of Title 18, United States Code, Section 922(a)(6) (Count 2).
Charges in This Case. 2. The indictment in this case charges defendant with five counts of health care fraud, in violation of Title 18, United States Code, Section 1347.
