277 F.3d 678 (3rd Cir. 2002), 01-1739, United States v Panarella
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- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1029 Fraud and Related Activity In Connection With Access Devices
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
- US Code - 18 U.S.C. § 1546 Fraud and Misuse of Visas, Permits, and Other Documents
