710 F.Supp. 438 (E.D.N.Y. 1989), 84 CR 190 S-3, United States v. Berg
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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. § 1341 Frauds and Swindles
- 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"
