U.S. Department of Labor OIG, Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud Scheme (USAO D-MA 07/30/2024) (2024-08-07)

Summary

A press release from the U.S. Attorney's Office, District of Massachusetts, dated July 30, 2024, announcing that Amowie Kelvin Imatitikua, 37, who previously lived in the Boston area, pleaded guilty on July 26, 2024 to one count of bank fraud, one count of bank fraud conspiracy and one count of money laundering conspiracy. U.S. District Court Judge Patti B. Saris scheduled sentencing for Nov. 6, 2024; Imatitikua was indicted on Dec. 12, 2023. The release states that Imatitikua opened bank accounts in the names of fake people using fraudulent foreign passports to receive proceeds of pandemic relief fraud, romance scams and other online scams, receiving more than $400,000 between approximately 2019 and 2021.

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Full text

PRESS RELEASE



Nigerian National Pleads Guilty to
Romance and Pandemic Relief
Fraud Scheme
Tuesday, July 30, 2024


For Immediate Release
U.S. Attorney's Office, District of Massachusetts

BOSTON – A Nigerian national pleaded guilty on July 26, 2024 in federal court in Boston
to his role in an expansive online fraud scheme targeting individuals in the United
States, including pandemic relief fraud, romance scams and other online scams.

Amowie Kelvin Imatitikua, 37, who previously lived in the Boston area, pleaded guilty to
one count of bank fraud, one count of bank fraud conspiracy and one count of money
laundering conspiracy. U.S. District Court Judge Patti B. Saris scheduled sentencing for
Nov. 6, 2024. Imatitikua was indicted on Dec. 12, 2023.

Imatitikua opened multiple bank accounts in the names of fake people using fraudulent
foreign passports and used those accounts to receive the proceeds from various frauds
perpetrated by his alleged co-conspirators, including pandemic relief fraud, romance
scams and other online scams. In total, between approximately 2019 and 2021,
Imatitikua received more than $400,000 in fraud proceeds.

The charges of bank fraud and conspiracy to commit bank provide for a sentence of up
to 30 years in prison, five years of supervised release, a fine of up to $1 million or twice
the gross gain or loss, whichever is greater, and forfeiture. The charge of money
laundering conspiracy provides for a sentence of up to 20 years in prison, three years of
supervised release, a fine of $500,000, or twice the value of the criminally derived
property, whichever is greater, and forfeiture. Sentences are imposed by a federal
district court judge based upon the U.S. Sentencing Guidelines and statutes which
govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the
Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in
Charge of Department of Labor, Office of Inspector General; Michael J. Krol, Special
Agent in Charge of Homeland Security Investigations in New England; and Supervisory
Special Agent Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s
Diplomatic Security Service, Boston Field Office made the announcement. Assistant U.S.
Attorneys Christopher J. Markham and Benjamin A. Saltzman of the Securities, Financial
& Cyber Fraud Unit are prosecuting the case.

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 https://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: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

The details contained in the charging documents are allegations. The remaining
defendant is presumed innocent unless and until proven guilty beyond a reasonable
doubt in a court of law.


Updated July 30, 2024

Topic
DISASTER FRAUD
Component
USAO - Massachusetts


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