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New Jersey man sentenced for maintaining fictitious Super PAC and credit card fraud

A New Jersey man was sentenced today to one year and six months in prison for falsifying a report filed with the Federal Election Commission (FEC) and credit card fraud. ....

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Fraudulent Tax Refund Grab Involving Identity Theft Nets Man 34 Years In Prison

While in Paris, Arasokun devised a scheme to unlawfully obtain tax refund money by filing fraudulent federal income tax returns. ....

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Frenchman sent to federal prison for wire fraud, identify theft

Frenchman sent to federal prison for wire fraud, identify theft
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French man sentenced for international tax scheme involving West Virginia victims

Ayodele Arasokun, 46, of Paris, France, was sentenced Monday in West Virginia to 34 years in federal prison for orchestrating an international tax scheme, according to the United States Attorney’s Office, Northern District of West Virginia. ....

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Nigerian man sentenced in tax return scheme that targeted West Virginians

Nigerian man sentenced in tax return scheme that targeted West Virginians
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