Nigerian Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme Sentenced to Federal Prison

Nigerian Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme Sentenced to Federal Prison

EUGENE, Ore. – On Wednesday, June 20, 2018, Emmanuel Oluwatosin Kazeem, 35, of Bowie, Maryland and Nigeria, was sentenced to 15 years in prison for leading a vast conspiracy to steal identities and file fraudulent tax returns. He was ordered to pay more than $12 million in restitution and will be subject to deportation when released from prison.

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