Fla. Woman Convicted In $3B Scheme To Defraud IRS

By Ivan Moreno · June 17, 2022, 2:40 PM EDT

A federal jury convicted a Florida woman Thursday of swindling the Internal Revenue Service out of nearly $6 million with a fake tax return scheme she and her husband carried out...

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Case Information

Case Title

USA v. Isagba et al

Case Number

5:19-cr-00064

Court

Florida Middle

Nature of Suit

Date Filed

September 25, 2019