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Sarasota man's fraud case ranks in top IRS investigations for 2022

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.
United States Cayman Islands Brian Payne Michaelj Dacorta Jim Lee Revenue Service
Source: wgcu.org

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