Investigators linked him to over 10,000 fraudulent federal tax returns, attempts to claim more than $91 million, and over $11.6 million in refunds he actually received.
The Justice Department argues that he obtained U.S. citizenship through fraud and concealment, all while running a criminal operation that stole personal data, bypassed IRS security systems, and funneled money overseas.
Kazeem, who had been previously sentenced to 15 years in prison and ordered to pay over $12 million in restitution, now faces the possibility of losing his naturalized status entirely.
Wicked and greedy man 😠
ReplyDeleteWhy do some Nigerians go abroad and waste opportunities? You are a citizen, which automatically means you are entitled to several benefits yet you still try to cheat the system that accommodates you. Shame!
ReplyDeleteLet him bear the consequence of his actions.
Because they are lazy and wants to reap where they did not sow. That is why.
DeleteHmmmm🤔 deep breath
ReplyDeleteNna nawa for you oo🙄
Ugly inside and out.
ReplyDeleteGreedy and heartless man
ReplyDelete