A Nigerian man has been extradited to the US from France to face costs of pc hacking, fraud and identification theft, the Justice Division mentioned Tuesday.
Chukwuemeka Victor Amachukwu, 39, and Nigeria-based co-conspirators allegedly hacked US-tax preparation companies, stole prospects’ figuring out data and filed fraudulent tax returns.
They obtained a minimum of $2.5 million in tax refunds from the Inside Income Service, the Justice Division mentioned in a press release.
“Amachukwu additionally allegedly took half in a separate fraud scheme that promised his victims worthwhile investments that didn’t the truth is exist,” US Legal professional Jay Clayton for the Southern District of New York mentioned.
Along with these schemes, Amachukwu allegedly used stolen identities to file fraudulent claims with the Small Enterprise Administration’s catastrophe mortgage program, managing to acquire an extra $819,000 in fraudulent payouts, the Justice Division mentioned.
Amachukwu was arrested in France on the request of the US and extradited to New York on Monday.
He probably faces many years behind bars if convicted of conspiracy to commit pc intrusions, conspiracy to commit wire fraud, wire fraud and identification theft.
AFP
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