EFTA01247988Set 9
2007-06-2519p8,703w
been construed as a
"concealment" statute, not a spending statute. See UnitedSlates v. Shepard, 396 F.3d 1116 (10th
Cir.), cert. denied, 545 U.S. 1110 (2005); United States v. Hall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247988.pdf