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

Summary

U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, 40, of Baltimore County, Maryland, to 94 months in federal prison and ordered $1,793,472 in restitution for conspiracy to commit access device fraud, access device fraud and aggravated identity theft, the U.S. Attorney's Office for the District of Maryland announced on May 20, 2022. According to the plea, Raji was involved in fraudulent unemployment claims that used the identities of more than 50 real people and caused more than $900,000 in losses. From October 2018 to November 2020, Raji also conspired with Adewumi Abioye and Lukman Salam to obtain more than $750,000 from businesses, individuals and financial institutions. In July 2020, Raji applied for a $31,200 PPP loan for Yours Truly LLC, claiming more than $132,000 of gross revenue it did not have. Abioye and Salam were sentenced to 27 months and 30 months.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Press Release

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

Friday, May 20, 2022

For Immediate Release

U.S. Attorney's Office, District of Maryland

Defendant and Co-Conspirators Caused Losses Exceeding $1.5 Million

Baltimore , 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.

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations (HSI) Baltimore; Acting Special Agent in Charge Mark Lewis of the U.S. Department of State, Diplomatic Security Service (DSS), Washington Field Office; Acting Special Agent in Charge Troy Springer, of the Washington Regional Office, U.S. Department of Labor - Office of Inspector General; and Postal Inspector in Charge Greg L. Torbenson of the U.S. Postal Inspection Service– Washington Division.

According to his guilty plea, in 2020, Raji conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from October 2018 to November 2020, Raji conspired with multiple individuals, including Adewumi Abioye, age 35, of Randallstown, Maryland and Lukman Salam, age 37, of Delaware, to defraud multiple businesses, individuals, and financial institutions to illegally obtain more than $750,000.

In furtherance of the access device conspiracy, Raji admitted arranging for the delivery of fraudulent unemployment insurance cards to his co-conspirators, providing instructions on the use of the cards, and obtaining a portion of the fraudulently obtained proceeds. In total, Raji admitted that he was involved in fraudulent unemployment claims that used the identities of more than 50 real people and caused more than $900,000 in losses to state and the federal governments.

Raji admitted using an encrypted text messaging application to carry out his crimes, including to coordinate the use of unemployment insurance and COVID-19 related benefits, obtain and transfer the personal identifying information of real individuals, and receive unemployment debit cards that were mailed to addresses in Maryland and loaded with fraudulently obtained benefits. Raji also directed the use of the fraudulently obtained debit cards to engage in point of sale and ATM transactions. He also used the state and federal government funds intended for disaster relief for his own benefit.

As part of his wire fraud conspiracy, co-conspirators Salam and Abioye used fake identification documents to open bank accounts, which Raji then coordinated the use of the accounts to receive fraud proceeds. For example, in November 2019, Salam opened a bank account at a financial institution using a fake passport with the alias “Chris Hobert.” In December 2019, the email account of a supervisor at a victim business was hacked, and an email was sent to the victim business that fraudulently claimed that another business had changed its payment instructions. As a result, the victim business sent a $33,200 wire to a fraudulent account opened by Salam. Raji worked with his co-conspirators to move the funds to another account registered under the alias “Michael Stone,” and to eventually gain access to the fraud proceeds.

Further, in July 2020, Raji fraudulently applied for a $31,200 Paycheck Protection Program loan on behalf of a business, Yours Truly LLC. Raji claimed that his business had more than $132,000 of gross revenue in the prior year when, in fact, it did not. Moreover, Raji did not spend the proceeds of the loan on employee salaries and other appropriate expenses required by the PPP loan.

As stated in his plea agreement, when Raji was arrested by federal agents in November 2020, he made multiple false statements to agents, including that he had never been involved in business email compromise schemes, wire fraud, or unemployment insurance fraud. Raji also falsely claimed that he never used Yours Truly LLC when he had received federal loans through the entity less than six months before the interview.

In April and May 2022 co-defendants Abioye and Salam were sentenced to 27 months and 30 months in federal prison ; respectively for conspiracy to commit wire fraud. Hameed Adesokan, Olatunde Vincent, Akolade Ojo, and Damilola Lawal will be sentenced later this year in related cases.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit www.justice.gov/coronavirus .

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .

The Pandemic Response Accountability Committee (PRAC) Fraud Task Force was established to serve the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC Fraud Task Force brings together agents from its 22 member Inspectors General to investigate fraud involving a variety of programs, including the Paycheck Protection Program. Task force agents who are detailed to the PRAC receive expanded authority to investigate pandemic fraud as well as tools and training to support their investigations.

United States Attorney Erek L. Barron commended HSI, DSS, the U.S. Department of Labor-OIG, and the U.S. Postal Inspection Service for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Harry M. Gruber, who prosecuted the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md .

# # #

Contact

Alexis Abbott 301-344-4342

Updated May 20, 2022

Topics

Identity Theft

COVID-Related Fraud

Component

USAO - Maryland

File and source

File: doj-doj-press-release-maryland-man-sentenced-over-seven-years-federal-prison-covid-19-une-2022-05-20.html
Size: 106,051 bytes
SHA-256: cfdb14b627a3d9afa7177ec91197f775b8ab915b28035499e2bb89aa824b9fa3
Our copy: doj-doj-press-release-maryland-man-sentenced-over-seven-years-federal-prison-covid-19-une-2022-05-20.html
Original: www.justice.gov