Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme That Sought Over $100 Million From the IRS
April 16, 2026
April 16, 2026
ATLANTA, Georgia, April 16 -- The office of the U.S. Attorney for the Northern District of Georgia posted the following news release on April 15, 2026:
* * *
Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRS
Indictments have been unsealed in the Northern District of Georgia and the Western District of Texas charging a Georgia man, Akinade Adedeji Raheem, and a resident of the United Kingdo . . .
* * *
Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRS
Indictments have been unsealed in the Northern District of Georgia and the Western District of Texas charging a Georgia man, Akinade Adedeji Raheem, and a resident of the United Kingdo . . .