Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000

Arrested at NY airport on criminal complaint

A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman. Abidemi Rufai, aka Sandy Tang, 42, of Lekki, Nigeria, made his initial appearance Saturday May 15, 2021 in New York. He is scheduled for a detention hearing Wednesday.

“Since the first fraud reports to our office in April 2020, we have worked diligently with a federal law enforcement team to track down the criminals who stole funds designated for pandemic relief,” said Acting U.S. Attorney Gorman. “This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud.”

The criminal complaint 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 Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania. Rufai used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems. By using this practice, Rufai made it appear that each claim was connected with a different email account.

Rufai caused the fraud proceeds to be paid out to online payment accounts such as ‘Green Dot’ accounts, or wired to bank accounts controlled by “money mules.” Some of the proceeds were then mailed to the Jamaica, New York address of Rufai’s relative. Law enforcement determined more than $288,000 was deposited into an American bank account controlled by Rufai between March and August 2020.

“Greed is a powerful motivator. Unfortunately, the greed alleged to this defendant affects all taxpayers,” said Donald Voiret, Special Agent in Charge FBI Seattle. “The FBI and our partners will not stand idly by while individuals attempt to defraud programs meant to assist American workers and families suffering the consequences of the Covid-19 pandemic.”

Wire fraud is punishable by up to thirty years in prison when it relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic.

The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

This case was investigated by the FBI, with assistance from the Department of Labor Office of Inspector General (DOL-OIG). The fraud on ESD is being investigated cooperatively by the FBI, DOL-OIG, Social Security Office of Inspector General, U.S. Secret Service, the United States Postal Inspection Service, and the Internal Revenue Service Criminal Investigations. The Washington Employment Security Department is cooperating in the investigation.

The cases are being prosecuted by Assistant United States Attorneys Seth Wilkinson, Cindy Chang, and Benjamin Diggs of the Western District of Washington, and Trial Attorney Jane Lee of DOJ’s Cyber Crime and Intellectual Property Section (CCIPS).

https://www.justice.gov/usao-wdwa/pr/nigerian-citizen-charged-defrauding-washington-state-employment-security-department
Lalasticlala
Mynd44

Oshey!

The Eagle eyes of EFCC will never react to this news.
Lai Mohammad & Co said they've unveil 476 websites used in peddling fake news; dem go soon include this oyibo site to their list..
See develop countries with smart & fast technic towards investigation, the Elite criminal was arrested on Friday & within days of investigation they begin drop FACTS base on their discoveries..
Olokpa for naija go 1st take pics with the criminal for airport before granting him bail of 200k, then go to their site to debunk the news or probably go on~air to tell the masses that it was a mistake of an identity... Stoopid security force.
France criminal squad should also run a quick background check on that cornhead Buhari.
That man na terrorist advocate

So Washington benefit update wey just comot don dey cast small small, soon Illinois and NewYork go cast

Omo make I go try my luck with better fullz and Washington drivers lisence

Some eleribu Nigerians no fit Kuku make am for this life even when US government is dashing free benefit money , loans , unemployment benefits through social security welfare


.

OG wire fundz.

The guy would've been somewhere in Naija giving motivational talks on honesty if he was not arrested. It's sad that lots of them are the young minds coming up in Nigeria political space now.

Set awon young and getting it.

[img]https://media1./images/8449c89b2a5a67af4d98b99a8e403eee/tenor.gif?itemid=21379361[/img]

Maximum punishment if found guilty please!
Say no to Fraud. He is not an Omoluabi.

Yahoo boys dey cash out seriously o

350,000*450=157,500,000