270 F.3d 30 (1st Cir. 2001), 99-2236, United States v. Scott
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- US Code - 18 U.S.C. § 286 Conspiracy to Defraud the Government With Respect to Claims
- 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. § 513 Securities of the States and Private Entities
- US Code - 18 U.S.C. § 1344 Bank Fraud