Feds Seek Less Time For Ex-Fiancee In $12M Refund Scheme

By Anna Scott Farrell · May 1, 2023, 2:06 PM EDT

A woman who helped her former fiancé steal thousands of taxpayer identities to carry off a $12 million refund scheme should get a relatively light prison sentence in exchange for testifying...

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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