230 F.3d 600 (3rd Cir. 2000), 99-5489, United States v Eastern Medical Billing Inc.
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- US Code - 18 U.S.C. § 287 False, Fictitious Or Fraudulent Claims
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- Federal Cases - Tomoya Kawakita v. United States
- Federal Cases - Frederick Hyde v. United States 23 24, 1911