Source: United States Department of Justice Criminal Division
Indictments have been unsealed in the Northern District of Georgia and the Western District of Texas charging a Georgia man, Akinade Adedeji Raheem, and a resident of the United Kingdom and Nigeria, Abayomi Quadri Eletu, conspiracy to commit mail and wire fraud, money laundering, aggravated identity theft and other crimes arising out of a scheme to defraud the IRS using stolen identities.