Explore articles, news reports, and stories tagged with #tax fraud on Sentinel Digest.
A 43‑year‑old Nigerian, Akinade Adedeji Raheem, was extradited from Benin to the United States after being charged with a scheme that used stolen identities to file more than 300 fraudulent tax returns seeking over $100 million in refunds. He was arraigned on fraud, money‑laundering and identity‑theft counts.