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HomeTags#UnemploymentFraud #PandemicAssistance #WireFraud #IdentityTheft #COVID19Fraud #YomiOlayeye #FraudArrest #JFKAirport #FinancialCrime #JusticeDepartment #CriminalInvestigation

Tag: #UnemploymentFraud #PandemicAssistance #WireFraud #IdentityTheft #COVID19Fraud #YomiOlayeye #FraudArrest #JFKAirport #FinancialCrime #JusticeDepartment #CriminalInvestigation

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Crime

Nigerian man Yomi Olayeye charged with COVID-19 wire fraud, identity theft

Yomi Olayeye, a Nigerian national, has been arrested and charged with conspiracy, wire fraud, and identity theft in a significant $10 million unemployment fraud...

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