United States Fourth Circuit

Conviction of numerous charges stemming from defendant's submission of fraudulent immigration and tax filings to various state and federal agencies over a nearly five-year span, is affirmed where the district court correctly admitted certain evidence obtained following a search of her home pursuant to a validly issued warrant, which--together with additional evidence offered at trial--provided sufficient support for the trial court's guilty verdict on each of the government's charges against defendant.

Appellate Information

• Published 2017/05/02

Judges

• WYNN

Court

• United States Fourth Circuit

Counsel