US EditionThree Men Sentenced to Federal Prison for Multi-Million Dollar Tax Refund Fraud Scheme
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Three Men Sentenced to Federal Prison for Multi-Million Dollar Tax Refund Fraud Scheme
Three men have been sentenced to federal prison for their roles in a sophisticated tax refund fraud scheme that involved stealing identities and filing fraudulent tax returns totaling nearly $5 million, announced Acting U.S. Attorney Abe McGlothin, Jr. Imafedia Adevokhai, 47, of Alpharetta, Georgia, was sentenced to 46 months in federal prison on April 2, 2025, after pleading guilty to money laundering on February 15, 2023. He was also ordered t…
·Greenville, United States
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