Tax Fraud Sentencing On Hold Amid Gov't Misconduct Claims

By Chart Riggall · January 22, 2024, 4:01 PM EST

An Atlanta man who was set to be sentenced Monday for running a $12 million tax refund fraud scheme scored a last-minute delay and asked a federal judge to throw out...

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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