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New Jersey man sentenced for maintaining fictitious Super PAC and credit card fraud

A New Jersey man was sentenced today to one year and six months in prison for falsifying a report filed with the Federal Election Commission (FEC) and credit card fraud.

San antonioUnited statesDistrict of columbiaAhmed basetNicolem argentieriChristopher richardsonRyanr crosswellScott moffitDavid sundbergDivision public integrity sectionCybercrime investigations divisionJustice department criminal divisionWashington field officeTax administrationElection commissionUs senate

Fraudulent Tax Refund Grab Involving Identity Theft Nets Man 34 Years In Prison

While in Paris, Arasokun devised a scheme to unlawfully obtain tax refund money by filing fraudulent federal income tax returns.

United statesWest virginiaFrance generalWilliam ihlenfeldAyodele arasokunCybercrime investigations divisionTax administrationSocial securityFiling pinCriminal investigationTreasury inspector generalInvestigations divisionElectronic filing pinIdentity protection personal numbersTax refundIdentity theft

Frenchman sent to federal prison for wire fraud, identify theft

Frenchman sent to federal prison for wire fraud, identify theft
wvmetronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvmetronews.com Daily Mail and Mail on Sunday newspapers.

United statesFrance generalWest virginiaLos angelesAyodele arasokunRevenue serviceTax administrationCybercrime investigations divisionWest virginia mondayInternal revenue serviceTreasury inspector general

French man sentenced for international tax scheme involving West Virginia victims

Ayodele Arasokun, 46, of Paris, France, was sentenced Monday in West Virginia to 34 years in federal prison for orchestrating an international tax scheme, according to the United States Attorney’s Office, Northern District of West Virginia.

West virginiaUnited statesFrance generalEleanor hurneyLos angelesAndrew cogarGinam grohAyodele harrison arasokunUnited states attorney officeRevenue serviceTax administrationCybercrime investigations divisionUnited states attorneyNorthern districtInternal revenueTreasury inspector general

Nigerian man sentenced in tax return scheme that targeted West Virginians

Nigerian man sentenced in tax return scheme that targeted West Virginians
wdtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wdtv.com Daily Mail and Mail on Sunday newspapers.

France generalWest virginiaUnited statesWest virginiansEleanor hurneyAyodele arasokunAndrew cogarGinam grohLos angelesTax administrationRevenue serviceCybercrime investigations divisionOffice northern districtInternal revenue serviceTreasury inspector generalInvestigations division