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Missouri Man Gets 3 Years In Prison For Fraud, Tax Crimes

By Law360 Staff · September 11, 2024, 10:15 AM EDT

A Missouri man was sentenced to three years in prison for attempting to raid bank accounts and fetching roughly $3 million in corporate tax refunds for a bogus company, Connecticut's top...

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Case Information

Case Title

USA v. Gupta, et al

Case Number

3:22-cr-00163

Court

Connecticut

Nature of Suit

Date Filed

August 04, 2022

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