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Home / Opinion Digests / Criminal Law / $1.2M Restitution Ordered in Fraud Case (access required)

$1.2M Restitution Ordered in Fraud Case (access required)

An Abingdon U.S. District Court orders defendant to pay over $1.2 million in restitution pursuant to his plea agreement. In his written plea agreement, defendant agreed to pay restitution for the entire scope of his criminal conduct, including, but not limited to, all matters included as relevant conduct. The victim at issue in this case is VFI ...

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