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Home / Opinions / Courts / 8th U.S. Circuit Court of Appeals / Criminal Law: Transactions Derived from Unlawful Activity-Tax Fraud-Sentencing Enhancement

Criminal Law: Transactions Derived from Unlawful Activity-Tax Fraud-Sentencing Enhancement

Defendant pleaded guilty to engaging in monetary transactions in property derived from specified unlawful activity and to filing a false or fraudulent tax return. The district court imposed concurrent sentences on both charges. On appeal, defendant challenged the application of the “sophisticated means” sentencing enhancement. Where the district court considered the length of defendant’s scheme, the ...
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