Home / Case Digests / 01-3593 U.S. v. Leonard

01-3593 U.S. v. Leonard

"In Leonard's case, all the financial transactions considered fall within the scope of 'relevant conduct' as defined in section 1B1.3(a)(2). Although Leonard pled guilty to filing a single false tax return, the record clearly shows that she engaged in additional fraudulent acts that are most certainly relevant conduct to her offense of conviction. First, all ...

Leave a Reply

Your email address will not be published. Required fields are marked *