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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
Business
IRS May Charge Penalty If You're In One of These Categories, Report Says IRS May Charge Penalty If You're In One of These Categories, Report Says
IRS May Charge Penalty If You're In One of These Categories, Report Says Some Americans may find unexpected items in their mailbox as the IRS levies certain tax penalties against them if they find themselves in one of several categories, according to a new report. According to fool.com, individual taxpayers, business owners, and those who entrust their finances to others could face potential penalties for these infractions: Individual Taxpayers Failure to file: A penalty is levied for those who fail to file their taxes each year; Failure to pay: Those who owe the IRS money after filing and fail to pay may also be financially dinged; Inaccurate return: Those w…

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by Zak Failla
News
CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …

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by Jerry DeMarco