Nigerian Man Sodipo Williams Jailed 6 Years Over $12m fraud

A USA federal judge sentenced a Nigerian, Kevin Kunle Sodipo Williams, on Friday to six and a half years in prison over a stolen identity fraud scheme that sought more than $12 million in tax refunds.

The judge also ordered Williams to pay roughly $900,000 in restitution to the IRS.

Williams, who lives in St. Louis, Missouri, faced a four-count charge bordering on mail fraud, aggravated identity theft, voter fraud and illegal re-entry to the U.S.

Williams and others used public school employees’ identifications stolen from a payroll company to file more than 2,000 fraudulent federal tax returns.

He also used fraudulently obtained identification numbers to get refund checks.

Williams, who was deported in 1995 returned in July 1999.

He had pleaded guilty to the charge in an Alabama court.

The Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Carrie Costantin for the Eastern District of Missouri, said Williams entered the guilty plea in a Federal court in Alabama.

According to documents filed with the court, Kevin Kunlay (Kunle) Williams aka Kunlay Sodipo, 56, and others stole public school employees’ IDs from a payroll company and used them to electronically file more than 2,000 fraudulent federal income tax returns seeking more than $12 million in refunds.

He also stole several return preparer’s Electronic Filing Identification Numbers and used them to secure tax-related bank products and services that facilitated the issuance of tax refunds, to include blank check stock and debit cards.

Williams used the blank stock to print checks funded by the fraudulent refunds and directed some of the refunds onto debit cards.

from sundiata.com