Feds Seek 3 Years For Brother In $12M Tax Refund Scam

By Anna Scott Farrell · April 19, 2023, 1:09 PM EDT

An Atlanta nightclub owner who admitted helping his brother steal taxpayers' personal information to illegally obtain more than $12 million in refunds should spend nearly three years in prison, federal prosecutors...

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Documents

Case Information

Case Title

USA v. Addaquay et al

Case Number

1:20-cr-00126

Court

Georgia Northern

Nature of Suit

Date Filed

March 10, 2020