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 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 (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 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 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 five counts of health care fraud, in violation of Title 18, United States Code, Section 1347.
Charges in This Case. 2. The indictment in this case charges defendant with unlawfully engaging in the business of dealing in firearms, in violation of Title 18, United States Code, Section 922(a)(1)(A) (Count One), and possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1) (Counts Two through Seven).
Charges in This Case. 2. The indictment in this case charges defendant with corruptly endeavoring to obstruct and impede the Internal Revenue Service, in violation of Title 26, United States Code, Section 7212(a) (Count 1), and willfully aiding and assisting in the preparation and presentation of a false and fraudulent tax return, in violation of Title 26, United States Code, Section 7206(2) (Counts 2-6).
Charges in This Case. 2. The indictment in this case charges defendant with nine counts of mail fraud, in violation of Title 18, United States Code, Sections 1341 and 1346 (Counts 1-9); three counts of wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1346 (Counts 10-13); three counts of federal program bribery, in violation of Title 18, United States Code, 666(a)(2) (Counts 18-20) and one count of 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) (Count 14).
