- - 18 USC §201 Bribery
- - 18 USC §208 Acts Effecting A Personal Financial Interest (Includes Recommendations)
- - 18 USC § 371 Conspiracy
- - 18 USC §1001 False Statements
- - 18 USC §1341 Frauds And Swindles (Mail Fraud)
- - 18 USC §1343 Fraud By Wire
- - 18 USC §1349 Attempt And Conspiracy (To Commit Fraud)
- - 18 USC §1505 Obstruction Of Justice
- - 18 USC §1519 Destruction (Alteration Or Falsification) Of Records In Federal Investigation
- - 18 USC §1621 Perjury (Including Documents Signed Under Penalties Of Perjury)
- - 18 USC §1905 Disclosure Of Confidential Information
- - 18 USC §1924 Unauthorized Removal And Retention Of Classified Documents Or Material
- - 18 USC §2071 Concealment (Removal Or Mutilation) Of Government Records
- - 18 USC §7201 Attempt To Evade Or Defeat A Tax (Use Of Clinton Foundation Funds For Personal Or Political Purposes)
- - 18 USC §7212 Attempts To Interfere With Administration Of Internal Revenue Laws (Call To IRS On Behalf Of UBS Not Turning Over Accounts To IRS)
