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Defendant Must Pay Forfeiture & Restitution (access required)

A defendant convicted of mail fraud and aggravated identity theft for his role in a conspiracy to obtain tax refunds by filing fraudulent tax returns with stolen identities is subject to a mandatory forfeiture of $2,273,119.52, despite his protest against a “double recovery,” says a Norfolk U.S. District Court. Defendant argues that allowing the government to ...

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