November 15, 2022, opinions

Designated for publication Duncan, J. (Clement, Duncan, Wilson), criminal, sentencing, forfeiture Affirming conviction of numerous wire-fraud and money-laundering charges arising from fraud to induce Department of Veterans Affairs to pay over $71 million in GI-Bill funds to defendant’s trade school; and affirming sentence of 235 months and restitution to the VA of $65.2 million; but … More November 15, 2022, opinions