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Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme

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Atlanta man convicted of laundering over  million in stolen identity tax refund fraud scheme


ATLANTA – A federal jury has discovered Thomas Addaquay responsible of 29 counts of fraud-related offenses in a stolen identification tax refund fraud scheme, together with conspiracy to commit wire fraud, wire fraud, cash laundering conspiracy, and cash laundering.

“Addaquay and his co-defendants used the non-public info of taxpayers to complement themselves,” stated U.S. Lawyer Ryan Ok. Buchanan.  “A lot of Addaquay’s victims testified in courtroom that they have been unaware that their identities had been stolen till they filed tax returns.  Theft of tax {dollars} impacts everybody, and this workplace will deliver to justice anybody who seeks to disrupt and benefit from our tax system on the expense of harmless taxpayers.”

Based on U.S. Lawyer Buchanan, the fees and different info offered in courtroom: From at the least 2011 to at the least 2016, Thomas Addaquay fraudulently obtained the names, social safety numbers, and dates of beginning of taxpayers to organize and file false federal earnings tax returns. The submitting of those fraudulent tax returns resulted within the issuance of hundreds of tax refund checks. 

Addaquay, to money these tax refund checks issued within the names of the victims whose identities he stole, represented to a third-party cost processor that he had acquired the tax refund checks from prospects who used the companies of his examine cashing enterprise, United Consolidated Accounting and Enterprise Providers, Inc.  Counting on Addaquay’s misrepresentations, the third-party cost processor processed the tax refund checks and wired greater than $12 million into enterprise financial institution accounts managed by Addaquay.

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Sentencing for Thomas Addaquay, 48, of Atlanta, Georgia, is scheduled for January 31, 2023, earlier than U.S. District Choose Leigh Martin Might.  Addaquay’s co-defendants beforehand pleaded responsible and also will be sentenced by Choose Might:

  • Sacoya Lyons pleaded responsible to 1 rely of conspiracy to commit wire fraud. Sentencing is about for January 5, 2023; and
  • Nana Addaquay, Thomas Addaquay’s brother, pleaded responsible to 1 rely of cash laundering conspiracy. Sentencing is about for January 17, 2023.

Inner Income Service Legal Investigation is investigating the case.

Assistant U.S. Attorneys Sekret T. Sneed and Angela Adams are prosecuting the case.  Former Assistant U.S. Lawyer Jeff Brown was the preliminary prosecutor on the case.

For additional info please contact the U.S. Lawyer’s Public Affairs Workplace at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Web deal with for the U.S. Lawyer’s Workplace for the Northern District of Georgia is http://www.justice.gov/usao-ndga.



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Atlanta, GA

Biden shares Eisenhower's concern about military-industrial complex

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Biden shares Eisenhower's concern about military-industrial complex


During President Biden’s farewell address, he quoted former President Eisenhower’s farewell address from 1961, and said he was equally concerned decades later about the dangers of the military-industrial complex and misplaced power.



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Atlanta, GA

Frankie Mulinix brings Butoh dance to Atlanta

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Frankie Mulinix brings Butoh dance to Atlanta


Atlanta’s dance scene is vibrant and eclectic, and we are honored to highlight some of the many local dancers who move us with their movements in our ongoing series “Speaking of Dance.”

This edition highlights Atlanta performer, Frankie Mulinix, the founder and artistic director of Burning Bones Physical Theatre. She specializes in the evocative Butoh, a 1950s-era Japanese dance-theater art form that blends German expressionism, mime, and European philosophy to explore taboo subjects through dance.

For Mulinix, discovering Butoh during her undergraduate studies was transformative. “My body said, this is home,” she shared.

As an artist-in-residence at Windmill Arts, Mulinix is dedicated to building Atlanta’s Butoh community from the ground up, educating audiences about its history and global significance. Her work aims to transform emotion into experience, creating visceral performances that resonate deeply with performers and audiences alike.

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Burning Bones Physical Theatre has an exciting 2025 season planned, with more information at Frankie Mulinix’s website here.



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Atlanta, GA

Atlanta visits Chicago after Young's 43-point game

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Atlanta visits Chicago after Young's 43-point game


Atlanta Hawks (20-19, ninth in the Eastern Conference) vs. Chicago Bulls (18-22, 10th in the Eastern Conference)

Chicago; Wednesday, 8 p.m. EST

BETMGM SPORTSBOOK LINE: Bulls -2; over/under is 245

BOTTOM LINE: Atlanta visits the Chicago Bulls after Trae Young scored 43 points in the Hawks’ 122-117 win against the Phoenix Suns.

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The Bulls are 15-13 against Eastern Conference opponents. Chicago is 10-13 in games decided by at least 10 points.

The Hawks are 13-7 against Eastern Conference opponents. Atlanta is eighth in the league scoring 17.2 fast break points per game. Jalen Johnson leads the Hawks averaging 3.6.

The Bulls average 118.1 points per game, 1.7 fewer points than the 119.8 the Hawks give up. The Hawks average 13.2 made 3-pointers per game this season, 0.3 fewer makes per game than the Bulls allow.

TOP PERFORMERS: Nikola Vucevic is averaging 20.3 points, 10.2 rebounds and 3.3 assists for the Bulls.

Johnson is scoring 19.8 points per game and averaging 10.1 rebounds for the Hawks.

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LAST 10 GAMES: Bulls: 5-5, averaging 120.7 points, 48.1 rebounds, 30.8 assists, 8.1 steals and 4.8 blocks per game while shooting 47.7% from the field. Their opponents have averaged 119.8 points per game.

Hawks: 6-4, averaging 120.2 points, 42.5 rebounds, 29.8 assists, 11.1 steals and 5.0 blocks per game while shooting 47.2% from the field. Their opponents have averaged 120.4 points.

INJURIES: Bulls: Adama Sanogo: day to day (knee), Torrey Craig: day to day (leg), Ayo Dosunmu: day to day (achilles).

Hawks: Kobe Bufkin: out for season (shoulder), Larry Nance Jr.: out (hand), Jalen Johnson: day to day (shoulder), Cody Zeller: day to day (personal), De’Andre Hunter: day to day (foot).

___

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The Associated Press created this story using technology provided by Data Skrive and data from Sportradar.



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