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Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.
Michael J. DaCorta, 57, was sentenced in October to 23 years in federal prison for conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. As part of his sentence, the court also entered an order of forfeiture in the amount of $2,817,876.16, a portion of the proceeds of the charged criminal conduct.
Sarasota man Michael J. DaCorta has been sentenced to 23 years in prison for allegedly running an $80 million Ponzi scheme that he used to fund lavish purchases.