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U.S. v. WHYTE

No. 18-4123.

918 F.3d 339 (2019)

UNITED STATES of America, Plaintiff-Appellee v. William R. WHYTE, Defendant-Appellant, and Armet Armored Vehicles, Inc., Defendant.

United States Court of Appeals, Fourth Circuit.

Decided: March 12, 2019.

Attorney(s) appearing for the Case

ARGUED: Monica Taylor Monday , GENTRY LOCKE, Roanoke, Virginia, for Appellant. Jeffrey M. Smith , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Justin M. Lugar , GENTRY LOCKE, Roanoke, Virginia, for Appellant. Brian A. Benczkowski , Assistant Attorney General, Matthew S. Miner , Deputy Assistant Attorney General, Caitlin R. Cottingham , Trial Attorney, Fraud Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Thomas T. Cullen , United States Attorney, Roanoke, Virginia, Heather L. Carlton , Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlottesville, Virginia, for Appellee.

Affirmed by published opinion. Judge Agee wrote the opinion, in which Judge Diaz and Judge Harris joined.

A jury in the Western District of Virginia convicted William R. Whyte of three counts of major fraud against the United States, in violation of 18 U.S.C. § 1031; three counts of wire fraud, in violation of 18 U.S.C. § 1343; and three counts of presentation of false or fraudulent claims, in violation of 18 U.S.C. &...

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