Page 3 - Benjamin Settle News Today

  The United States District Judge, Benjamin Settle, has, however, granted the government’s motion to stay release of Rufai.   Rufai is now charged with conspiracy to commit wire fraud, nine counts of wire fraud and five counts of aggravated identity theft.   The indictment alleges that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits. Rufai also filed fraudulent unemployment claims with Haw...

Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State, risks 32-year-jail term after being indicted for conspiracy, wire fraud

KENT, Wash. (AP) — A Kent man pleaded guilty Thursday to federal charges stemming from...