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Tag Archives: Conspiracy to Defraud the U.S.

Criminal Law: Conspiracy to Defraud the U.S.-Civil Commitment-Custody of the BOP

Defendant pleaded guilty to conspiring to defraud the United States after he was caught running a fraudulent tax-refund scheme while civilly committed to Minnesota’s Sex Offender Program. The district court sentenced defendant to 10 years in federal prison. On appeal, ...

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