Illegal Alien Sentenced for Stealing Identities to Collect $800K in Tax Refunds
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Title : Illegal Alien Sentenced for Stealing Identities to Collect $800K in Tax Refunds
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Title : Illegal Alien Sentenced for Stealing Identities to Collect $800K in Tax Refunds
link : Illegal Alien Sentenced for Stealing Identities to Collect $800K in Tax Refunds
news-today.world | An illegal alien living in the sanctuary city of Philadelphia, Pennsylvania, was sentenced for stealing Americans’ identities to collect more than $800,000 in tax refunds.
Abdou Koudos Adissa, an illegal alien from the Republican of Benin, was sentenced to four years in federal prison for his part in a tax fraud scheme, the Department of Justice (DOJ) announced.
According to court records, Adissa was convicted of conspiring to commit access device fraud in March for his involvement in the tax scheme that ran from February to June 2014. During that time, Adissa was a part of a group that stole Americans’ identities to file tax returns with the Internal Revenue Service.
Adissa’s co-conspirators filed the fraudulent tax returns, stealing more than $800,000 in refunds which was then deposited onto Green Dot pre-paid debit accounts. That money was eventually sent to Nigeria through Western Union.
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Abdou Koudos Adissa, an illegal alien from the Republican of Benin, was sentenced to four years in federal prison for his part in a tax fraud scheme, the Department of Justice (DOJ) announced.
According to court records, Adissa was convicted of conspiring to commit access device fraud in March for his involvement in the tax scheme that ran from February to June 2014. During that time, Adissa was a part of a group that stole Americans’ identities to file tax returns with the Internal Revenue Service.
Adissa’s co-conspirators filed the fraudulent tax returns, stealing more than $800,000 in refunds which was then deposited onto Green Dot pre-paid debit accounts. That money was eventually sent to Nigeria through Western Union.
More
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You are now reading the article Illegal Alien Sentenced for Stealing Identities to Collect $800K in Tax Refunds With link address https://newstoday-ok.blogspot.com/2017/10/illegal-alien-sentenced-for-stealing.html