DC Circ. Affirms Convictions In $5M Tax Fraud Scheme

By Hannah Albarazi · February 11, 2020, 10:16 PM EST

The D.C. Circuit on Tuesday affirmed the convictions of two people who helped a bus driver pilfer millions of dollars from the Federal Treasury by stealing people's identities, filing for fraudulent tax...

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Documents

Case Information

Case Title

USA v. Tarkara Cooper

Case Number

17-3057

Court

Appellate - DC Circuit

Nature of Suit

Date Filed

August 03, 2017