Tuesday, July 23, 2024

Ayo Arasokun, 46, jailed 34 years for wire fraud, identity theft

Ayodele Arasokun, age 46, of Paris, France, was sentenced today in West Virginia to 34 years in federal prison for orchestrating an international tax scheme.

• September 19, 2023
IRS OFFICIALS
IRS OFFICIALS [credit: special agents blog]

French man sentenced for international tax scheme

MARTINSBURG, WEST VIRGINIA – Ayodele Arasokun, age 46, of Paris, France, was sentenced today in West Virginia to 34 years in federal prison for orchestrating an international tax scheme.

Arakosun was convicted by a jury in October 2022 of twenty-one counts of wire fraud and aggravated identity theft. According to court documents and statements made in court, Arasokun coordinated a scheme to file 1,701 false returns and claim $9.1 million in refunds, with West Virginia residents among the victims.

Evidence presented at trial showed that Arasokun had the money transferred to prepaid debit cards and checking accounts that he was monitoring. The investigation revealed approximately 700 U.S.-based accounts containing more than $50 million were being tracked by the defendant. A total of $2.2 million in fraudulent refunds were actually paid by the Internal Revenue Service.

The case was prosecuted by Assistant U.S. Attorneys Andrew Cogar and Eleanor Hurney.

The Treasury Inspector General for Tax Administration (TIGTA) – Cybercrime Investigations Division, and the IRS-CI, Los Angeles field office investigated.

TIGTA investigates abuses of the IRS’s online electronic portals, including the Electronic Filing Pin application, which was compromised in this case.

U.S. District Judge Gina M. Groh presided.

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