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• List of statutory citations

  - 8 USC 1324 (bringing in and harboring certain aliens)
  - 8 USC 1324a (unlawful employment of aliens)
  - 8 USC 1324c (document fraud)
  - 18 USC 1001 (false statements)
  - 18 USC 1341 (mail fraud)
  - 18 USC 1343 (wire fraud)
  - 18 USC 1546 (visa and other immigration document fraud and false statements)
  - 18 USC 1961 (RICO)
  - 26 USC 7201 (tax evasion)
  - 26 USC 7202 (failure to collect or pay, inter alia, withholding tax)
  - 26 USC 7206 (false statements in a tax filing)

• Case summaries from Michael Patrick