Ga. Tax Return Fraudster Gets 12½ Years In Prison

By Chart Riggall · February 11, 2025, 10:37 PM EST

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...

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Case Information

Case Title

USA v. Addaquay et al

Case Number

1:20-cr-00045

Court

Georgia Northern

Nature of Suit

Date Filed

January 28, 2020


Case Title

USA v. Addaquay et al

Case Number

1:20-cr-00126

Court

Georgia Northern

Nature of Suit

Date Filed

March 10, 2020


Case Title

USA v. Addaquay

Case Number

1:23-cr-00290

Court

Georgia Northern

Nature of Suit

Date Filed

September 18, 2023