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Tax Fraud Blotter: Bad dispositions

Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases.

United statesNew yorkDistrict of columbiaAl iskandariyahGarden groveSeal beachMarquet burgess mattoxMichael bartusekNicholas frankeMilagros espinalAsim ashunta elAsim el beyScott koritanskyEndalkachew asfawLennette robertsMarquet antwain burgess mattox

Georgia man convicted of filing $165 million in fraudulent tax returns

August 19, 2021 A federal jury convicted a Lilburn, Georgia, man of filing fraudulent tax returns amounting to nearly $165 million in the name of several fake trusts.

United statesAtlanta divisionLyndiem freemanPeterd learyJamese dorseyMarquet burgess mattoxAsim ashunta elAsim el beyJessicaa kraftJ russell georgeC ashley royalMarquet antwain burgess mattoxTax administrationAtlanta divisionUs attorney officeJustice department tax division

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