Feds: $12 million ID theft scam used personal info bought online, acquired from FAFSA website
Two people were indicted on federal charges related to a $12 million scam in which they stole identities in order to file fake tax returns and profit from the refunds.
Taiwo K. Onamuti, 29, Doraville, Ga., and Muideen A. Adebule, 49, Indianapolis, face 23 federal charges including aggravated identity theft, identity theft, false claims and conspiracy.
The indictment alleges that Onamuti and Adebule acquired personal information by buying it online or getting the information through the “data retrieval tool” on the Free Application for Federal Student Aid (FAFSA) website. The two—and others who worked with them—then used the names, birthdates and Social Security numbers to file false tax returns with the IRS, prosecutors said.
Read more on CBS4.