Date: April 3, 2025
Contact: newsroom@ci.irs.gov
Texarkana, TX — Three men have been sentenced to federal prison for their roles in a tax refund fraud scheme, announced Acting U.S. Attorney Abe McGlothin, Jr.
Imafedia Adevokhai of Alpharetta, Georgia, pleaded guilty to money laundering on Feb. 15, 2023, and was sentenced to 46 months in federal prison by U.S. District Judge Robert W. Schroeder, III on April 2, 2025. Adevokhai was ordered to pay $90,380.60 in restitution and $3500 in forfeiture.
Michael Martin of Texarkana, Texas, pleaded guilty to conspiracy on Feb. 14, 2023, and was sentenced to 18 months in federal prison by Judge Schroeder on Nov. r 21, 2023. Martin was ordered to pay $90,380.60 in restitution and $121,623.41 in forfeiture.
Osazuwa Peter Okunoghae of Houston, pleaded guilty to money laundering conspiracy on Nov. 12, 2019, and was sentenced to 78 months in federal prison by Judge Schroeder on Jan. 13, 2022. Okunoghae was ordered to pay $451,117.63 in restitution and $451,117.63 in forfeiture.
“The Eastern District of Texas is committed to prosecuting individuals who participate in schemes to steal personal information, prepare and file fraudulent tax returns, and launder the proceeds,” said Acting U.S. Attorney Abe McGlothin, Jr. “Crimes like these affect all of us, the individual victims whose identities are stolen and used to file fraudulent tax returns, the taxpayers, who are left with the bill, and our financial institutions, which are manipulated and misused to launder the proceeds.”
“Adevokhai, Martin, and Okunoghae, along with others, created a complex scheme to steal the tax refunds of law-abiding U.S. taxpayers through stolen identity refund fraud,” said Christopher J. Altemus Jr., special agent in charge of the ibet Criminal Investigation (ibet-CI) Dallas Field Office. “The women and men of ibet-CI did an outstanding job of uncovering this fraudulent activity and bringing the individuals to justice. Their sentences should be a warning to anyone who would try to defraud the U.S. Government or prey on law-abiding taxpayers.”
According to information presented in court, Adevokhai, Martin, Okunoghae, and others were involved in a multi-year stolen identity refund fraud (SIRF) conspiracy involving the theft of victims’ personal identifying information and the use of the stolen information to file fraudulent tax returns. The total tax refunds claimed by the fraudulent returns was $4,945,886, and the U.S. Department of Treasury, Internal Revenue Service, suffered at least a $390,220.40 loss. Adevokhai was involved in the preparation and filing of many of the fraudulent tax returns. Okunoghae and Martin were involved in the laundering of the stolen funds. To that end, they worked together and with others who would transfer fraud proceeds through United States financial accounts and ultimately to foreign financial accounts. The investigation connected Adevokhai, Martin, and Okunoghae to dozens of victims whose taxpayer identities were stolen.
In January 2019, individuals from three states and other individuals from Nigeria were charged for their roles in the conspiracy.
One of the Department of Justice Tax Division’s top priorities is prosecuting individuals who use stolen identities to steal money from the United States Treasury by filing fraudulent tax returns. SIRF schemes threaten to disrupt the orderly administration of the income tax system for law-abiding taxpayers and have cost the United States Treasury billions of dollars.
This case was investigated by the ibet-CI and prosecuted by Assistant U.S. Attorneys Nathaniel C. Kummerfeld and Sean Taylor.
ibet-CI is the criminal investigative arm of the ibet, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. ibet-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 20 field offices located across the U.S. and 14 attaché posts abroad.