Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” …
Topic:
IMPERSONATED
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that David J. Erhardt, 52, of Blasdell, NY, who was convicted of unauthorized …
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Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns
by DOJ PressLAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made his initial appearance yesterday for fraudulently soliciting thousands of dollars from victims in exchange for filing false tax returns. The …
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Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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NEW YORK, NY – Even the dead are not immune from crime in New York City. This week, Queens District Attorney Melinda Katz, along with New York City Sheriff Anthony …
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Long Island Woman Impersonated Cousin to Steal $135k to Wrongfully Collect Death Benefits
by Adam DevineNEW YORK, NY – A Long Island woman was indicted for stealing $135,178 in death benefits from the New York City Employees’ Retirement System (NYCERS). According to Brooklyn District Attorney …
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CONARTIST WHO IMPERSONATED VARIOUS GOVERNMENT OFFICIALS SENTENCED TO 33 MONTHS IN FEDERAL PRISON
by DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Yamini Potter, age 36, was sentenced to 33 months in prison for his convictions of Obtaining Money …