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Second Circuit – Restitution: Fed. Ins. Co. v. United States; United States v. Mazer

United States Court of Appeals for the Second Circuit Restitution Constructive trust – Criminal liability – Unclean hands Fed. Ins. Co. v. United States; United States v. Mazer 16-2967-op; 16-3402-cr Judges Parker, Lynch, and Carney Background: Both cases relate to an extended fraud committed against the city of New York over an eight year period. Several employees of Science Applications International ...

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