More Than a Year After He Was Sentenced, ‘Sunny’ Shah Reports To Federal Prison
More than a year after he was sentenced, ‘Sunny’ Shah reports to federal prison
More than 16 months after he was sentenced for his role in an income tax refund scheme, a Columbus businessman reported to federal prison this week, a Bureau of Prisons employee confirmed.
Sawan “Sunny” Shah reported to the Federal Prison Camp at Maxwell Air Force Base in Montgomery, Ala., on Monday to begin serving his 21-month sentence handed down on Jan. 26, 2016.
Shah was sentenced by U.S. District Court Judge Clay Land for his role in a scam that bilked more than $24 million from the U.S. government and has led to nearly two dozen convictions in federal court in Alabama …