United States First Circuit
US v. Cohen, 16-1682
Affirming the convictions and sentence of a man for conspiracy to convert government funds, conspiracy to commit money laundering, and fourteen counts of conversion of government property in the case of a man who used bank accounts he owned or controlled in order to negotiate fraudulently obtained tax refund checks.
Appellate Information
- Decided
- Published 2018/04/06
Judges
- BARRON
Court
- United States First Circuit