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Tag Archives: Eastern District of Texas

$4.9m Fraud: US Court Jails Nigerian for 46 months

A United States court has sentenced a 47-year-old Nigerian, Imafedia Adevokhai, to 46 months in prison over his involvement in a multi-year stolen identity tax refund fraud amounting to $4,945,886. This was disclosed in a statement by the Acting U.S. Attorney for the Eastern District of Texas, Abe McGlothin Jr., …

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