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9-136.000
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9-136.010 | Introduction | ||
9-136.030 | Investigative and Supervisory Jurisdiction | ||
9-136.010
Introduction
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See the Criminal Resource Manual for form indictments and a list of cases involving these statutes |
Form IndictmentFalsification of Annual Financial Report Filed by Labor Union in the Private Sector (29 U.S.C. § 439(b)) | Criminal Resource Manual at 2436 |
Form IndictmentFalsification, Concealment or Destruction of Financial Records Required to be Kept by Labor Union in the Private Sector (29 U.S.C. § 439(c)) | Criminal Resource Manual at 2437 |
Form IndictmentFalse Statements and Concealment of Facts in Employee Benefit Plan Records or Reports | Criminal Resource Manual at 2438 |
Decisions Related to 18 U.S.C. § 1027 | Criminal Resource Manual at 2439 |
9-136.030
Investigative and
Supervisory Jurisdiction
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