443 F.3d 150 (2nd Cir. 2006), 05-0108, United States v. Novak
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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. § 1027 False Statements and Concealment of Facts In Relation to Documents Required By the Employee Retirement Income Security Act of 1974
- 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. § 1956 Laundering of Monetary Instruments
