Boiling down some of the legalese, the charges (if any are filed) will be "conspiracy to knowingly present a false and fictitious claim upon or against the United States, or any department or agency thereof in violation of USC 18 (secs. 2, 371, 1036, 1343, 2318) and USC 49 (secs. 46314 and 46316) and 49 CFR (secs. 1540.103 and 1540.105)" (edited for brevity).
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