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SHOCKER: Nigerian man, BAMIDELE MURAINA, other accomplice Sentenced for hacking into Washington's Employment Security Department, received $2.6million unlawfully from IRS within two years…charged for Unemployment and Tax Fraud using stolen personally identifiable information of innocent Americans Suspects collect dozens of fraudulent unemployment insurance claims 'These defendants took away funds from programs meant to assist American workers and families seeking to make ends meet during the COVID-19 pandemic'-Acting U.S. Attorney Kurt R. Erskine "The COVID-19 pandemic has had a devastating effect on us all. The enterprise created by these serial criminals further victimized our citizenry by robbing them of financial resources that were intended to help them"-Special Agent in Charge Steven Baisel, U.S. Secret Service Atlanta Field Office BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor live in Washington DC

SHOCKER: Nigerian man, BAMIDELE MURAINA, other accomplice Sentenced for hacking into Washington's Employment Security Department, received $2.6million unlawfully from IRS within two years…charged for Unemployment and Tax Fraud using stolen personally identifiable information of innocent Americans Suspects collect dozens of fraudulent unemployment insurance claims 'These defendants took away funds from programs meant to assist American workers and families seeking to make ends meet during the COVID-19 pandemic'-Acting U.S. Attorney Kurt R. Erskine "The COVID-19 pandemic has had a devastating effect on us all. The enterprise created by these serial criminals further victimized our citizenry by robbing them of financial resources that were intended to help them"-Special Agent in Charge Steven Baisel, U.S. Secret Service Atlanta Field Office BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor live in Washington DC
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

United States , State Of Washington , Katrinaw Berger , Sarahe Klapman , Steven Baisel , Jamese Dorsey , Bamidele Muraina , Williamm Ray , Laurent Macon , Gabriel Kalembo , Kurtr Erskine , Rafiq Ahmad , United States Postal Inspection Service , Department Of Homeland Security , Us Secret Service Atlanta Field Office , Employment Security Department Of Washington State , Us Secret Service , Washington Employment Security Department , Revenue Service Criminal Investigation , Department Of Labor Office Inspector , Employment Security Department , Tax Fraud , Special Agent , Charge Steven Baisel , Service Atlanta Field , Washington State ,

SHOCKER: Nigerian man, BAMIDELE MURAINA, other accomplice Sentenced for hacking into Washington's Employment Security Department, received $2.6million unlawfully from IRS within two years…charged for Unemployment and Tax Fraud using stolen personally identifiable information of innocent Americans Suspects collect dozens of fraudulent unemployment insurance claims 'These defendants took away funds from programs meant to assist American workers and families seeking to make ends meet during the COVID-19 pandemic'-Acting U.S. Attorney Kurt R. Erskine "The COVID-19 pandemic has had a devastating effect on us all. The enterprise created by these serial criminals further victimized our citizenry by robbing them of financial resources that were intended to help them"-Special Agent in Charge Steven Baisel, U.S. Secret Service Atlanta Field Office BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor live in Washington DC

SHOCKER: Nigerian man, BAMIDELE MURAINA, other accomplice Sentenced for hacking into Washington's Employment Security Department, received $2.6million unlawfully from IRS within two years…charged for Unemployment and Tax Fraud using stolen personally identifiable information of innocent Americans Suspects collect dozens of fraudulent unemployment insurance claims 'These defendants took away funds from programs meant to assist American workers and families seeking to make ends meet during the COVID-19 pandemic'-Acting U.S. Attorney Kurt R. Erskine "The COVID-19 pandemic has had a devastating effect on us all. The enterprise created by these serial criminals further victimized our citizenry by robbing them of financial resources that were intended to help them"-Special Agent in Charge Steven Baisel, U.S. Secret Service Atlanta Field Office BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor live in Washington DC
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

United States , State Of Washington , Katrinaw Berger , Sarahe Klapman , Steven Baisel , Jamese Dorsey , Bamidele Muraina , Williamm Ray , Laurent Macon , Gabriel Kalembo , Kurtr Erskine , Rafiq Ahmad , United States Postal Inspection Service , Department Of Homeland Security , Us Secret Service Atlanta Field Office , Employment Security Department Of Washington State , Us Secret Service , Washington Employment Security Department , Revenue Service Criminal Investigation , Department Of Labor Office Inspector , Employment Security Department , Tax Fraud , Special Agent , Charge Steven Baisel , Service Atlanta Field , Washington State ,

House GOP to investigate COVID unemployment cash going to China, Russia

Top Republican investigators demanded answers Monday from the Biden administration about how taxpayer money meant to go to unemployed Americans during the pandemic has instead been stolen by Chinese or Russian syndicates. ....

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House GOP to investigate COVID unemployment cash going to China, Russia

Top Republican investigators demanded answers Monday from the Biden administration about how taxpayer money meant to go to unemployed Americans during the pandemic has instead been stolen by Chinese or Russian syndicates. ....

United States , Haywood Talcove , Lisa Monaco , Gabriel Kalembo , Carolynb Maloney , Scott Franklin , Bamidele Muraina , House Oversight Committee , Oversight Committee , Arnold Porter , Paycheck Protection Program , Justice Department , Top Republican , James Comer , Washington Times , Deputy Attorney General Lisa , Lexisnexis Risk Solution , Chair Carolyn , New York Democrat , B Labor , B Law Crime , B Politics , B Haywood Woody Talcove , Nb Department Of Justice ,

Tax Fraud Blotter: Bumper to bumper to big house

Barely any business; happy to take a check; second time’s the charm; and other highlights of recent tax cases. ....

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