280 F.3d 704 (6th Cir. 2002), 99-2276, United States v. Chilingirian
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- 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
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1512 Tampering With a Witness, Victim, Or an Informant
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting