445 U.S. 115 (1980), 78-972, United States v. Apfelbaum
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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. § 894 Collection of Extensions of Credit By Extortionate Means
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1623 False Declarations Before Grand Jury Or Court
- US Code - 18 U.S.C. § 1962 Prohibited Activities