82 F.3d 624 (5th Cir. 1996), 94-20611, United States v. Leahy
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- US Code - 18 U.S.C. § 286 Conspiracy to Defraud the Government With Respect to Claims
- US Code - 18 U.S.C. § 287 False, Fictitious Or Fraudulent Claims
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
