Retrial For Feds' Conduct Denied In $12M Tax Fraud Case

By Anna Scott Farrell · April 16, 2024, 3:42 PM EDT

An Atlanta man convicted of running a $12 million tax refund fraud scheme isn't entitled to a new trial even though federal prosecutors withheld evidence that the man said minimized his...

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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