7th Circ. Won't Let Admitted Fraudster Ditch $1.3M Restitution

By Anna Scott Farrell · March 21, 2024, 6:03 PM EDT

A woman who admitted to wire fraud in connection with a three-person scheme to file hundreds of false tax returns owes $1.3 million in restitution to the government, the Seventh Circuit...

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Case Information

Case Title

United States of America v. Lee et al

Case Number

2:18-cr-00080

Court

Indiana Northern

Nature of Suit

Date Filed

July 18, 2018