487 F.Supp.2d 242 (E.D.N.Y. 2007), 05 CR 0037, United States v. Mermelstein
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487 F.Supp.2d 242 (E.D.N.Y. 2007), 05 CR 0037, United States v. Mermelstein
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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. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1035 False Statements Relating to Health Care Matters
- US Code - 18 U.S.C. § 1344 Bank Fraud
- US Code - 18 U.S.C. § 1347 Health Care Fraud
