Count #: 34
Corruptly Concealing a Document or Record, 18 U.S.C. § 1512(c)(1)
* Max. Term of Imprisonment: 20 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
Count #: 35
Concealing a Document in a Federal Investigation, 18 U.S.C. § 1519
* Max. Term of Imprisonment: 20 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max, Supervised Release: 3 years
* Max. Fine: $250,000
Count #: 36
Scheme to Conceal, 18 U.S.C. § 1001(a)(1)
* Max. Term of Imprisonment: 5 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
Count #: 37
False Statements and Representations, 18 U.S.C. § 1001(a)(2)
* Max. Term of Imprisonment: 5 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
* Refers only to possible term of incarceration, supervised release and fines. It does not include restitution, special assessments, parole terms, or forfeitures that may be applicable.