Nigerian Fraudster sentenced to 7 years in US after a 4 Billion+ FRAUD

According to the US Attorney's office for Oregon, a Nigerian man, Michael Oluwasegun Kazeem, 24, has been sentenced to seven years in federal prison for his role in the bilking of over $11 million via an identity-theft scheme from the Internal Revenue Service (IRS).

Kazeem, who came to the United States on a student visa, has been sentenced in federal court in the southern Oregon town of Medford on Nov. 8 for conspiracy to commit mail fraud, aggravated identity theft and mail fraud.

...

The co-conspirators obtained and used pre-paid debit cards with the stolen identities to receive direct electronic tax refund deposits. They eventually filed over 10,000 fraudulent federal tax returns, attempting to obtain over $91 million in refunds, with actual losses amounting to over $11 million.

Refunds were withdrawn from the debit cards and at least 2,000 wire transfers totaling over $2.1 million were sent to Nigeria.

http://saharareporters.com/2017/11/15/biggest-tax-fraud-us-history-nigerian-scammers-steal-11-million-irs-0

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