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Criminal – Mail Fraud – Restitution – Court Findings (access required)

In ordering restitution in the amount of IRS refunds issued to defendant in his multi-million dollar fraudulent tax-return scheme, the district court failed to identify the statute under which it was ordering restitution, and the 4th Circuit vacates the restitution order and remands for further proceedings. Defendant pled guilty to mail fraud in a plea agreement ...

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