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Atlanta-based fraudster sentenced to 12½ years in prison for various scams

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes involving tax refund, business email compromise, and romance fraud scams. “Addaquay’s fraud schemes impacted numerous victims across the country and resulted in millions in losses to the IRS and private citizens,” said Acting U.S. Attorney Richard […]

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