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19 Jun 2007, 11:13 am
In a recent 4th Circuit decision, al-Marri v. [read post]
23 Sep 2017, 5:52 am by The Swartz Law Firm
In U.S. v Wright the defendant Wright pled guilty to conspiracy to commit wire fraud and aggravated identity theft by filing fraudulent tax returns in the name of identity theft victims in order to obtain the refunds in violation of 18 USC §1349 and possessing 15 or more counterfeit and unauthorized access devised with the intent to defrauds in violation of 18 USC §1029. [read post]
15 Dec 2006, 3:50 pm
In the Fourth Circuit case, Al-Marri v. [read post]