Hacker returned to the USA is accused of stealing $ 3.3 million in tax fraud
Nigerian citizen Chukwuememeka Victor Galipwu was returned from France to the United States and accused of unfair profits of $ 3.3 million with fake tax refunds and SBA loan applications.
Tax Preparation Companies Targeted
According to the US Department of Justice, Galipwu provided unauthorized access to systems with Oltalama e-mails targeting tax preparation companies in the US between 2019–2021.
3.3 million dollars of damage
The defendant, 8.4 million dollars of counterfeit tax refund of approximately 2.5 million dollars by applying, also fake SBA loan applications $ 819 thousand dollars stolen.
Fake Investment Plan also carried out
According to the prosecutor's office, Gokhukwu deceived the victims with fake investment offers in the same period.
Returned from France
The purposeful was returned from France to the United States on August 4, 2025 and was brought before the judge in the Southern York Region the next day.
Facing serious penalties
There are accusations of attempted piability (5 years), twice wired fraud (20 years each), twice attempted wired fraud (20 years) and aggravated identity theft (compulsory 2 years additional penalty).
Kaynak: CUMHA - CUMHUR HABER AJANSI
What's Your Reaction?
Like
0
Dislike
0
Love
0
Funny
0
Angry
0
Sad
0
Wow
0
