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Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS - Crime - Nairaland

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Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by ChiefPiiko(m): 11:31am On Nov 16
In an email to the Associated Press, First Assistant U.S. Attorney for Oregon, Scott Erik Asphaug, said this is one of the largest tax fraud cases in the United States in which stolen personal identification information was used to defraud the IRS. Its scope is staggering.
by Sahara Reporters, NY Nov 15, 2017

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.

Kazeem has also been ordered by U.S. District Court Judge Ann Aiken to pay $4.3 million in restitution.

Last August, Kazeem’s brother, Emmanuel Kazeem, was convicted in Medford of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud. The evidence was presented at his trial and showed Emmanuel Kazeem purchasing over 91,000 taxpayer identities from a Vietnamese hacker.

Kazeem joined in 2013 to help his brother, who lived in Bowie, Maryland, and Nigeria. His brother's sentencing is scheduled for March 22, 2018.

In a statement from the U.S. Attorney's office, it was determined by an IRS criminal investigation that the co-conspirators obtained personal identifying information of more than 259,000 people, and used it to acquire over 19,500 electronic filing PINs from the IRS.

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Refunds were withdrawn from the debit cards and at least 2,000 wire transfers totaling over $2.1 million were sent to Nigeria.

In an email to the Associated Press, First Assistant U.S. Attorney for Oregon Scott Erik Asphaug said this is one of the largest tax fraud cases in the United States in which stolen personal identification information was used to defraud the IRS. Its scope is staggering.

Authorities were alerted to the case when a Medford victim told the IRS in May 2013 that false federal and Oregon state tax returns were filed electronically using her and her husband’s names.

The returns included personally identifiable information, including their social security numbers and dates of birth. The federal refund was deposited into an account via a prepaid debit card in a suburb of Chicago while the state refund was directed to a bank account in Texas.

Back in 2014, the co-conspirators also were able to gain access to the IRS “Get Transcript” system and obtained sensitive taxpayer information to file additional fraudulent returns. Because of these and other security breaches, the IRS discontinued the “Get Transcript” program nationwide in 2015, the U.S. Attorney’s office said in a statement.

A newspaper in Medford, The Mail Tribune, reported that tax returns were filed using 13,203 accounts stolen from CICS Employment Services, a company based in Lincoln City, Oregon that performs pre-employment background checks.

The owner of CICS said he lost $420,000 worth of business, and handled hundreds of calls from distressed victims, many with limited means, the newspaper reported.

No taxpayers suffered monetarily as a result of the crimes, but were caused a plethora of issues.

"I’m deeply and emotionally sorry for the trouble I caused. What I did was wrong," Kazeem said in court.

He is to be deported back to Nigeria after completing his sentence.

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

Re: Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by ekensi01(m): 11:37am On Nov 16
cheesy
Yoruba's are really angry this time around.

They made it again.

Oluwasegun Kazeem

Kazeem family is spotted

1 Like

Re: Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by Nbote(m): 11:38am On Nov 16
Wasn't really surprised wen I saw d name and d faces
Re: Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by Seeker17(m): 11:45am On Nov 16
The Kazeem brothers; very smart boys but it's unfortunate what they chose to do with their gifts
Re: Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by ChiefPiiko(m): 12:12pm On Nov 16
Lalasticlala
Re: Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by Emary(f): 12:31am On Nov 17
Afterwards, they will come back to buy champagne to wash their hands. Lagos big boys.
Re: Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by sophoccles: 9:58pm On Dec 07
Afonjaaaaaa!!!!! grin

Someone should help out with the open-mouthed goat meme grin
Re: Biggest Tax Fraud In US History Nigerian Scammers Steal $11 Million From The IRS by expialidocious: 2:03am On Dec 08
wire men from the waste. grin Reppin' all their nigg*s from city to city

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