671 F.3d 220 (2nd Cir. 2012), 10-0065-cr, United States v. Coppola
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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. § 1028 Fraud and Related Activity In Connection With Identification Documents, Authentication Features, and Information
- US Code - 18 U.S.C. § 1071 Concealing Person From Arrest
- 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"