Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy to commit credit/debit card fraud, wire fraud, and for aggravated identity theft, in connection with two separate schemes from 2012-2015 to obtain fraudulent tax refunds. Judge Blake also required Alatishe to serve a period of supervised release following his release from prison and pay restitution in the amount of $2,287,959.67. A federal jury convicted Alatishe on all 16 counts charged in the indictment on January 24, 2019.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]