US Attorney Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

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Press Release: U.S. Attorney’s Office, District of Maryland

U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation to multiple financial schemes. The Court also ordered Raji to pay $1,793,472 in restitution.

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[Monello]

We need to do a better job of vetting our immigrants. $1.7 million in scam money in 2 years. It sure beats working I guess.

Idowu Raji conspired with multiple individuals, including Adewumi Abioye, age 35, of Randallstown, Maryland and Lukman Salam,