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See Full Text of US Court Record on the Fraud Case Involving Hushpuppi, Kyari and Four Others

I. INTRODUCTION
1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since approximately March 2015. I am currently assigned to the Los Angeles Field Office, High-Tech Organized Crime Squad, where I primarily investigate cyber-enabled fraud and business email compromise (“BEC”) schemes. Between approximately August 2015 and December 2018, I was assigned to a cyber-crime squad in the Chicago Field Office, where I investigated cyber-related crimes, including BEC cases. During my career as an FBI Special Agent, I have participated in numerous computer- crime investigations. In addition, I have received both formal and informal training from the FBI and other institutions regarding computer-related investigations, computer technology, and white-collar fraud. ....

New York , United States , United Arab Emirates , United Kingdom , Nigeria General , State Of New York , Nairobi Area , First National Bank , Al Fujayrah , City Of , Staten Island , Barclays Bank , United Arab Emirates General , Abuja Federal Capital Territory , Los Angeles , Federal Republic Of Nigeria , Patricia Donahue , Abdulrahman Imraad Juma , Abba Kyari , Ray Hushpuppi , Andrew John Innocenti , Bolatito Agbabiaka , Patek Philippe , Morayo Facetime , Richard Mille , Ramon Olorunwa Abbass ,

IGP orders probe as Hushpuppi fingers Kyari in $1.1m fraud

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THE Inspector-General of Police, Usman Alkali Baba, has ordered an internal review of the allegations of money laundering and advance-fee fraud against the celebrated crime-buster, Assistant Commissioner of Police, Abba Kyari, levelled against him by authorities of the United States of America.
The Economic and Financial Crimes Commission (EFCC) is, however, yet to commence investigation into the allegations.
Kyari is now wanted in the United States in connection with the money laundering and cybercrime cases against celebrity fraudster, Ramon Olorunwa Abbas, a.k.a. Hushpuppi.
Abbas pleaded guilty to conspiracy to defraud a Qatari businessman of more than $1.1 million, according to the US Justice Department. ....

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IRS Warns Taxpayers of Child Tax Credit Scams: "Be Aware"

The Internal Revenue Service is warning those eligible for the Child Tax Credit to be aware. Scammers are hard at work trying to get their hands on your money.
On July 15, 2021 millions of Americans received the first of several Child Tax Credit payments as part of the American Rescue Plan Act of 2021. The payments total half of the total credit amount with the other half being claimed when you file your 2021 income tax return. According to the IRS, to qualify you (and your spouse if you filed jointly) must have,
Filed a 2019 or 2020 tax return and claimed the Child Tax Credit on the return; ....

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Peoria business owner sentenced to 36 months in prison for tax offenses

Peoria, IL Alaa Iwaisi of Peoria, Ill., was sentenced on July 20, 2021, to 36 months in federal prison for filing false federal personal tax returns, aiding in the filing of false federal corporate returns, and mail fraud for mailing false small business corporation tax returns to the State of Illinois for tax years 2015, 2016, and 2017.
Iwaisi, who formerly owned and operated the MacArthur Corner Store Food & More in Peoria, pleaded guilty on March 3, 2021, to the nine-count indictment charging him with underreporting sales from the store on both federal and state returns. At Iwaisi s sentencing hearing, Senior U.S. District Judge Michael M. Mihm found that even though Iwaisi had actual receipts reflecting the store s sales, he provided false information about the sales to his return preparer. The judge also found that Iwaisi often paid employees and himself with cash straight from the cash register, despite being advised by the return preparer to issue company paychecks. ....

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IRS warns of Child Tax Credit scams

IRS warns of Child Tax Credit scams
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