Home NEWSForiegn Nigerian Who Carried Out US Biggest Tax Fraud Jailed, Was Building $6m Hotel In Nigeria

Nigerian Who Carried Out US Biggest Tax Fraud Jailed, Was Building $6m Hotel In Nigeria

by Happynaija
Nigerian Who Carried Out US Biggest Tax Fraud Jailed, Was Building $6m Hotel In Nigeria - Happynaija.com

Emmanuel Kazeem, a Nigerian who masterminded a conspiracy to obtain millions in refunds from the Internal Revenue Service has been sentenced in Oregon to 15 years in federal prison.

Kazeem, 35, who also lived in Bowie, Maryland, was sentenced in Eugene,

after a Medford resident helped spark an extensive investigation into

the man’s massive fraud operation.

The Oregon judge sentenced a Nigerian man to 15 years in

prison on Thursday for a “vast conspiracy” of identity theft

and tax fraud, according to the U.S. Attorney’s Office.

The U.S. Attorney’s Office said that Kazeem was buying personal information (including social security numbers and dates of birth) in order to fraudulently file thousands of tax returns on behalf of unwitting victims.

“Emmanuel Kazeem orchestrated one of the largest tax fraud schemes in our nation’s history. The complexity of this case and the incredible effort by law enforcement to bring those responsible to justice cannot be understated,” said Billy J. Williams, U.S. Attorney for the District of Oregon.

Kazeem reportedly purchased more than 91,000 stolen

identities from a Vietnamese hacker—who pried that

information from an Oregon background check company’s private database.

Then, between 2012 and 2015, Kazeem and his co-conspirators filed over 10,000 fraudulent tax returns in an attempt to get over $91 million in refunds.

Not all of the fake returns were successful—

but out of a possible $91 million, Kazeem and

his crew still managed to receive more than

$11.6 million in refunds.

In 2013, a woman in Medford realized that someone

had filed false tax returns on behalf of her and her

husband. She notified the Internal Revenue Service (IRS),

sparking the investigation that would eventually net Kazeem.

“I want to remind everyone that this case began when vigilant

Oregonians notified the IRS when fraudulently tax returns were

filed in their names. It only takes one tip to make a difference and bring

down a complex criminal organization,” said U.S. Attorney Williams.

Meanwhile, Kazeem reportedly purchased a $175,000 townhouse and put a $200,000 down payment on a brand new home in Maryland.

He also attempted to develop a $6 million 4-star hotel in Nigeria.

Federal agents descended on Kazeem in May of 2015, finding

that the Nigerian man had also engaged in marriage fraud in

order to stay in the country after entering on a student visa.

Kazeem was convicted by a federal jury on 19 counts

including mail and wire fraud, aggravated identity theft

and conspiracy to commit mail and wire fraud in

Medford on August 4, 2017.

 

Five other co-conspirators, Oluwaseunara Osanyinbi,

Oluwatobi Dehinbo, Lateef Animawun, Oluwamuyiwa Olawoye

and Michael Kazeem, previously received federal prison sentences

for their roles in the same conspiracy.

In addition to serving a 15-year prison sentence,

Kazeem has been ordered to pay more than

$12 million in restitution, and will be subject

to deportation as soon as he is released from prison.

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