Atlanta Club Owner Gets 2 Years In $12M Tax Refund Scam

By Kelcey Caulder · May 3, 2023, 8:55 PM EDT

An Atlanta nightclub owner who admitted to helping his brother steal taxpayers' personal information to illegally obtain more than $12 million in refunds was sentenced to 24 months in prison on...

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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