USA v. Addaquay et al

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Case Number:

1:20-cr-00045

Court:

Georgia Northern

Nature of Suit:

Judge:

Leigh Martin May

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  1. September 09, 2026

    11th. Circ. Upholds Ga. Tax Fraudster's 12½-Year Sentence

    The Eleventh Circuit affirmed on Wednesday a12½-year prison sentence for an Atlanta man who was convicted of masterminding a fraudulent tax return scheme that brought in millions of dollars.

  2. February 11, 2025

    Ga. Tax Return Fraudster Gets 12½ Years In Prison

    An Atlanta man who was convicted more than two years ago of masterminding a fraudulent tax return scheme that brought in millions of dollars was hit with a 12½-year prison sentence by a Georgia federal judge on Tuesday.