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Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme
Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme A Nigerian national living in Maryland was sentenced to eight years in federal prison after running a fraud scheme that targeted the elderly, authorities say. Oluwaseyi Akinyemi, also known as “Paddy Linkin” and “Joseph Kadin,” 35, ran the social media scheme from July 2018 to April 2019, offering victims non-existent financial rewards if they sent cash, money orders, or gift cards to cover fraudulent "taxes and fees", according to the Department of Justice. Akinyemi and at least one other co-conspirator posed as real and fake government agencies and impersonated social media accounts of th…

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by Annie DeVoe
News
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland A Columbia man has been sentenced to 126 months in federal prison after two separate schemes to obtain fraudulent tax refunds, authorities say. Toyosi Alatishe, also known as "Felix Victor Johnson", 51, was re-sentenced Tuesday, July 12, after he appealed his 2019 conviction and sentencing. The new sentence reduced the original by six months, and rejected a request for time served. From 2012 to 2013, Alatishe misused his position as a caretaker for residents of a group home for individuals suffering from severe mental and physical disabilities, and used their information to file fraudulent …

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by Annie DeVoe