Thursday, May 5, 2022

Tax News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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05/05/2022 12:00 AM EDT

Tampa, Florida –United States Attorney Roger B. Handberg announces that following a 13-day trial, a federal jury has found Michael J. DaCorta (57, Sarasota) guilty of conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. DaCorta faces a combined maximum penalty of 33 years in federal prison. A sentencing date has not yet been set.  DaCorta had been charged in a superseding indictment in February 2021.
 

 

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