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Home / Opinion Digests / Criminal – Wire Fraud – Restitution (access required)

Criminal – Wire Fraud – Restitution (access required)

Although a Charlottesville U.S. District Court’s restitution order in this fraud case for profits defendants made did not stand, the court orders restitution to cover the cost of three staff positions that were not filled, for which defendants billed and received payment. The 4th Circuit concluded that, for restitution purposes, this court erred in using ...

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