U.S. v. Lopreato, 1129

This document cites

• Federal Cases - U.S. v. Hang
• Federal Cases - U.S. v. Paslay
• Federal Cases - U.S. v. Reese
• Federal Cases - Burns v. United States
• Federal Cases - U.S. v. Muldoon



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• Federal Cases - US v. Roberto, Crim. No. 5:91CR00009.
• Federal Cases - U.S. v. Mariano
• US - Reference Stubs - Perjury generally
• US - Reference Stubs - Definitions
• US - Reference Stubs - Attempts to interfere with administration of internal revenue laws
• US - Reference Stubs - Bank fraud
• US - Reference Stubs - Sentence of fine
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Offer, acceptance, or solicitation to influence operations of employee benefit plan
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States