Daniel Lenghea, PA

Visa Fraud

18 U.S. Code § 1546 - Fraud and misuse of visas, permits, and other documents Whoever knowingly ...
Daniel Lenghea, PA

Illegal Entry / Reentry

8 U.S. Code § 1325 - Improper entry by alien (a) Improper time or place; avoidance of examinatio...
Daniel Lenghea, PA

Electronic Device

18 U.S. Code § 1029 - Fraud and related activity in connection with access devices (a) Whoever...
Daniel Lenghea, PA

Conspiracy

18 U.S. Code § 371 - Conspiracy to commit offense or to defraud United States If two or more per...
Daniel Lenghea, PA

Credit Bank Fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned ...
Daniel Lenghea, PA

Healthcare Fraud

18 U.S. Code § 1347 - Health care fraud (a) Whoever knowingly and willfully executes, or attempt...
Daniel Lenghea, PA

Mortgage Fraud

Whoever, being a mortgagee, knowingly makes any false statement in any paper, proposal, or letter, r...
Daniel Lenghea, PA

Money Laundering

18 U.S. Code § 1956 - Laundering of monetary instruments (a) (1) Whoever, knowing that the pr...
Daniel Lenghea, PA

Drug Charges

Drug Possession: Definition Federal and state drug possession laws make it a crime to willfully p...
Daniel Lenghea, PA

Weapons Violation

18 U.S. Code § 924 - Penalties (1) Except as otherwise provided in this subsection, subsection (...
Daniel Lenghea, PA

Wire Fraud

In the United States, mail and wire fraud is any fraudulent scheme to intentionally deprive another ...
Daniel Lenghea, PA

Robbery armed/no

Robbery is a state crime for the most part, but certain types of robberies fall under federal jurisd...