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Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme

MEDFORD, Ore. - On Friday, August 4, 2017, a federal jury in Medford convicted Emmanuel Oluwatosin Kazeem, 34, of Bowie, Maryland and Nigeria of 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.


Action Details

  • Date:August 9, 2017
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions