Ex-Fiancee Gets 4 Months For $12M Tax Refund Scheme

By Theresa Schliep · May 8, 2023, 6:36 PM EDT

The ex-fiancee of a man convicted of a $12 million tax refund scheme was sentenced to four months in prison and ordered to pay part of a nearly $2.6 million restitution...

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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