Middle District of Florida Joins DOJ Fraud Division, IRS, IRS-CI, and the FBI in National Tax Enforcement Surge Exposing More than $490M in Tax Fraud
- DOJ: 3067 events in the last 90 days
- DOJ: 514th Legal in the last 90 days
- Previous: 1 days earlier · Former Massachusetts State Official Charged with Snap Fraud
What happened
Tampa, FL – The United States Attorney’s Office for the Middle District of Florida (MDFL) announced today the extradition of Adedotun Abraham Adeyemo (47, of Pretoria, South Africa) and the unsealing of a superseding indictment charging him with two counts of wire fraud and two related counts of aggravated identity theft. Each wire fraud count carries a maximum penalty of 20 years in prison, and each aggravated iden…
Summary assembled by rule from the sources below