United States First Circuit

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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

  • Argued
  • Submitted
  • Decided
  • Published 2018/04/06




  • United States First Circuit


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