美国司法部起诉尼日利亚出生的卡齐姆取消了他的公民身份, 他指控他通过隐大规模的身份盗窃和税务欺诈计划以欺骗的方式获得了它.
The DOJ sued to revoke Nigerian-born Kazeem’s U.S. citizenship, alleging he fraudulently obtained it by hiding a massive identity theft and tax fraud scheme.
美国司法部已提起民事诉讼, 要求取消尼日利亚出生的卡齐姆的公民身份.
The U.S. Department of Justice has filed a civil complaint to revoke the citizenship of Emmanuel Oluwatosin Kazeem, a Nigerian-born man, over allegations he obtained U.S. citizenship through fraud.
诉讼于2026年3月提起,声称卡齐姆隐了一项主要的身份盗窃和税务欺诈计划,该计划针对超过259,000名受害者,导致1160多万美元的欺诈性退款.
The lawsuit, filed in March 2026, claims Kazeem concealed a major identity theft and tax fraud scheme that targeted over 259,000 victims, resulting in more than $11.6 million in fraudulent refunds.
据称他使用被盗个人数据, 包括来自俄勒冈州的数据库, 在2012年至2015年期间提交了超过1万份假税申报表.
Authorities allege he used stolen personal data, including from a breached Oregon database, to file over 10,000 fake tax returns between 2012 and 2015, with at least $2.1 million sent to Nigeria.
卡齐姆在2017年被判刑, 在总统减期后于2024年获释. 他被指控结婚并训练同事绕过国税局的安全措施.
Kazeem, convicted in 2017 and released in 2024 after serving six years under a presidential commutation, is accused of entering a sham marriage and training associates to bypass IRS security.
司法部认为他的公民身份应该被剥夺, 因为它是通过欺骗和隐犯罪行为获得的.
The DOJ argues his citizenship should be stripped because it was obtained through deception and concealment of criminal conduct.
案件正在联邦法院进行.
The case is ongoing in federal court.