3 from metro Atlanta sentenced in identification fraud, theft case, USAO says – WSB-TV Channel 2

ATLANTA — Three individuals from the metro Atlanta space have been sentenced after stealing $6 million from the federal authorities.

The U.S. Legal professional’s Workplace for the Northern District of Georgia stated they stole the funds by means of a “far-ranging fraud and identification theft ring” the place they laundered authorities funds.

“In just some months, these defendants used lots of of stolen identities and laundered tens of millions in fraud proceeds from authorities applications—a number of of which have been designed to assist these most severely impacted by the COVID-19 pandemic,” U.S. Legal professional Ryan Okay. Buchanan stated. “Their sentences replicate the scope of their conduct and our dedication to accomplice with federal, state, and native investigators to prosecute people who search to use authorities applications.”

Officers stated the cash was obtained by Edwin Owie, Deborah McNeill and Osemwengie Imarhia by means of the usage of stolen identification data and by opening fraudulent financial institution accounts.

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The USAO stated the three took in unemployment advantages, financial impression funds, fraudulent federal earnings tax refunds, and Small Enterprise Administration loans from no less than 21 states from January 2020 to October 2020.

“These convicted criminals triggered nice stress to their victims upending their lives after they stole their identities and utilized the stolen identities to fraudulently acquire federal tax funds meant to help taxpayers,” Demetrius Hardeman, Appearing Particular Agent in Cost, IRS Prison Investigation, Atlanta Area Workplace, stated in a press release.

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Along with jail time, Owie, McNeill and Imarhia must pay restitution to federal and state victims, in line with the U.S. Division of Justice.

Consequently, the next expenses and sentences have been delivered:

  • Edwin Owie, 63, of Dallas, Georgia, was sentenced to 4 years and eight months in jail, to be adopted by three years of supervised launch, and ordered to pay $2,390,357.03 in restitution to the federal and state victims. Owie pleaded responsible to conspiracy to commit entry machine fraud and aggravated identification theft.
  • Deborah McNeill, 55, of Loganville, Georgia, was sentenced to 4 years in jail, to be adopted by three years of supervised launch, and ordered to pay $2,390,357.03 in restitution to the federal and state victims. McNeill pleaded responsible to conspiracy to commit entry machine fraud and aggravated identification theft.
  • Osemwengie Imarhia, 43, of Acworth, Georgia, was sentenced to 2 years, six months in jail, to be adopted by three years of supervised launch, and ordered to pay $2,390,357.03 in restitution to the federal and state victims. Imarhia pleaded responsible to conspiracy to commit entry machine fraud.

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