Charge in This Case. The information in this case charges defendant with receipt of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(2)(A).
Charge in This Case. The information in this case charges defendant with willfully making false statements in a tax return, in violation of Title 26, United States Code, Section 7206(1).
Charge in This Case. The indictment in this case charges defendant with bank robbery, in violation of Title 18, United States Code, Section 2113(a).
Charge in This Case. The information in this case charges defendant with making a false statement under penalty of perjury in violation of Title 18, United States Code, Section 152(3).
Charge in This Case. The information in this case charges defendant with making false entries in the reports of a financial institution with intent to defraud and deceive, in violation of Title 18, United States Code, Section 1005.
Charge in This Case. The information in this case charges defendant with theft of property from the Federal Reserve Bank of Chicago, in violation of Title 18, United States Code, Section 2113(b).
Charge in This Case. The information in this case charges defendant with soliciting and receiving remuneration in return for the referral of patients for the furnishing of items and services for which payment may be made by Medicare and Medicaid, in violation of Title 42, United States Code, Section 1320a-7b(b)(1)(A).
Charge in This Case. The information in this case charges defendant with falsifying, concealing, and covering up by a scheme material facts in a matter within the jurisdiction of the executive branch of the Government of the United States, in violation of Title 18, United States Code, Section 1001(a)(1).
Charge in This Case. The information in this case charges defendant with wire fraud, in violation of Title 18, United States Code, Section 1343.
Charge in This Case. The information in this case charges defendant with embezzling monies from Milledgeville Community Credit Union, in violation of Title 18, United States Code, Section 657.
