Feb. 21, 2025 — A Southwest Georgia resident with a prior federal conviction for tax fraud in Florida was found guilty by a federal jury seated in Albany of a fraudulent tax filing scheme. Read More
Home » Guilty verdict in Georgia tax fraud case, defendant’s second federal fraud conviction
Guilty verdict in Georgia tax fraud case, defendant’s second federal fraud conviction
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June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
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