Atlanta Man Convicted Of $12M Tax Refund Fraud

By Elliot Weld · November 8, 2022, 5:01 PM EST

An Atlanta man has been convicted of fraudulently obtaining personal information of multiple taxpayers over five years and using it to file false income tax returns and collect over $12 million...

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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