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Nairaland Forum / Nairaland / General / Crime / A Yoruba Man Sentenced To Prison For Fraud In US (691 Views)
Nigerian Man Sentenced To Nearly 12 Years For $200K Fraud In US / Nigerian Man Sentenced To Life In Prison For Drug Trafficking In Cambodia / Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud (2) (3) (4)
A Yoruba Man Sentenced To Prison For Fraud In US by powerkey: 10:17am On Jan 11, 2020 |
A Nigerian tax expert, Oyeniyi Jaiyesimi, has been sentenced to 36 months in prison for wire fraud, aggravated identity theft, and assisting in the preparation and filing of false returns His sentencing was announced Wednesday by Principal Deputy Assistant Attorney General Richard E. Zuckerman of the New York Justice Department’s Tax Division. According to court documents and statements made in court, Oyeniyi Jaiyesimi was the owner of Pace Financial Services, a tax preparation business located in Springfield Gardens, New York. From 2014 through 2016, Jaiyesimi used stolen identities to file fraudulent tax returns with the Internal Revenue Service (IRS) in order to obtain refunds to which he was not entitled. Jaiyesimi also filed false tax returns on behalf of his clients that claimed fraudulent dependent exemptions in order to obtain larger refunds for them. In addition to the prison term, U.S. District Judge Edward R. Korman ordered Jaiyesimi to serve two years of supervised release and to pay approximately $58,000 in restitution to the United States. https://www..com/talk/topic,418872.0.html |
Re: A Yoruba Man Sentenced To Prison For Fraud In US by majamajic(m): 10:26am On Jan 11, 2020 |
chai Nigerians !! always tarnishing our country's image |
Re: A Yoruba Man Sentenced To Prison For Fraud In US by popsy2(m): 10:48am On Jan 11, 2020 |
sad |
Re: A Yoruba Man Sentenced To Prison For Fraud In US by helinues: 10:49am On Jan 11, 2020 |
And which website is www......?? |
Re: A Yoruba Man Sentenced To Prison For Fraud In US by Ichechi(m): 1:35pm On Jan 11, 2020 |
[quote author=helinues post=85698890]And which website is www......?? NSCDC. Ask d oga at d top. |
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