Page:Manafort-indictment-22Feb2018.pdf/5



UNITED STATES OF AMERICA


 * v.

PAUL J. MANAFORT, JR., (Counts 1 through 5, 11 through 14, and 24 through 32)
 * and

RICHARD W. GATES III, (Counts 6 through 10 and 15 through 32)
 * Defendants.

*  *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *   *

CRIMINAL NO. 1:18 Cr. 83 (TSE)(S-1) Subscribing to False United States Individual Income Tax Returns Assisting in the Preparation of False United States Individual Income Failure To File Reports Of Foreign Bank And Financial Accounts Subscribing to False United States Individual Income Tax Returns Subscribing to a False Amended United States Individual Income Tax Return Failure To File Reports Of Foreign Bank And Financial Accounts Bank Fraud Conspiracy Bank Fraud
 * 26 U.S.C. § 7206(1); 18 U.S.C. §§ 2 and 3551
 * 26 U.S.C. § 7206(2); 18 U.S.C. § 3551
 * 31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. §§ 2 and 3551
 * 26 U.S.C. § 7206(1); 18 U.S.C. §§ 2 and 3551
 * 26 U.S.C. § 7206(1); 18 U.S.C. §§ 2 and 3551
 * 31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. §§ 2 and 3551
 * 18 U.S.C. §§ 1349 and 3551
 * 18 U.S.C. §§ 1344, 2, and 3551