January 28, 2020
USA v. Addaquay et al
Case Number:
1:20-cr-00045
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 11, 2025
Ga. Tax Return Fraudster Gets 12½ Years In Prison
An Atlanta man who was convicted more than two years ago of masterminding a fraudulent tax return scheme that brought in millions of dollars was hit with a 12½-year prison sentence by a Georgia federal judge on Tuesday.
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