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Tag Archives: Subscribing to False Income Tax Return

Criminal Law: Theft of Federal Funds- Subscribing to False Income Tax Return- Consideration of Crime Victim Statement

Defendant managed the Benton County travel fund. From 2007 to 2016, defendant submitted false claims and deposited excess funds into her personal account. At sentencing, the district court considered, despite defendant’s objection, the written statement of Benton County’s human resources ...

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Criminal Law: Theft of Federal Funds- Subscribing to False Income Tax Return- Consideration of Crime Victim Statement

Where county official submitted victim statement in her official capacity, the district court properly considered the statement where the statement described the harm to the county, the victim of defendant’s crime. Judgment is affirmed. U.S. v. Guild (MLW No. 72249/Case ...

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