
Two Nigerians, Texan Jailed In $4.9m U.S. Tax Refund Fraud Scheme
Two Nigerian nationals and a Texan have been sentenced to federal prison for their involvement in a multi-million dollar tax refund fraud scheme that exploited stolen identities and laundered proceeds through both U.S. and foreign financial institutions. Acting U.S. Attorney Abe McGlothin, Jr. announced the sentencing of Imafedia Adevokhai, 47, of Alpharetta, Georgia; Osazuwa Peter…