$12 million ID theft scam used personal info bought online, acquired from FAFSA website

INDIANAPOLIS, Ind. – Two people were indicted on federal charges related to a $12 million scam in which they stole identities in order to file fake tax returns and profit from the refunds.

Taiwo K. Onamuti, 29, Doraville, Ga., and Muideen A. Adebule, 49, Indianapolis, face 23 federal charges including aggravated identity theft, identity theft, false claims and conspiracy.


Comments are closed.