Charges:
FIRST SUPERSEDING INDICTMENT
18 U.S.C. 1349: CONSPIRACY TO COMMIT MAIL FRAUD AND WIRE FRAUD. 18 U.S.C. 1341: MAIL FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1344(1): BANK FRAUD AND ATTEMPTED BANK FRAUD. 26 U.S.C. 7206(1): SUBSCRIBING TO A FALSE TAX RETURN. 18 U.S.C. 1425(a): ATTEMPTED UNLAWFUL PROCUREMENT OF NATURALIZATION. 18 U.S.C. 1015(a): FALSE STATEMENT IN IMMIGRATION PROCEEDING. 18 U.S.C. 981, 982, AND 1028, 26 U.S.C. 7301, AND 28 U.S.C. 2461(c): CRIMINAL FORFEIUTRE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN A. KRONSTADT.
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