A Nigerian, Emmanuel Kazeem, who masterminded a conspiracy to obtain millions in refunds from the Internal Revenue Service has been sentenced in Oregon to 15 years in federal prison. Kazeem, 35, who also lived in Bowie, Maryland, was sentenced Wednesday in Eugene. A jury previously convicted him of fraud, conspiracy and aggravated identity theft. “Emmanuel Kazeem orchestrated one of the largest tax fraud schemes in our nation’s history. The complexity of this case and the incredible effort by law enforcement to bring those responsible to justice cannot be understated,” U.S.…
Read MoreNIGERIA’S EMMANUEL KAZEEM SENTENCED TO 15 YEARS FOR TAX FRAUD IN US
