11-Year Term, $7.7M Order For Tax Fraud Upheld By 1st Circ.
By Yvonne Juris · May 24, 2019, 6:18 PM EDT
The First Circuit affirmed a 132-month prison sentence and $7.7 million restitution order for a Dominican national convicted of orchestrating a multimillion-dollar tax refund scheme using stolen identities, saying the sentence...
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