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Home / Opinion Digests / Criminal Law / Sentence Affirmed in Payroll-Company Fraud Scheme (access required)

Sentence Affirmed in Payroll-Company Fraud Scheme (access required)

The 4th Circuit affirms a 185-month sentence for a defendant who pleaded guilty to wire fraud, money laundering, making a false statement on a loan application and corrupt interference with federal tax laws, arising from his multi-pronged fraud scheme that involved fraudulently claiming to be a CPA  in order to promote his human resources and ...