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    Home»News»DOJ Moves to Denaturalize Mastermind Behind Fraud Scheme
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    DOJ Moves to Denaturalize Mastermind Behind Fraud Scheme

    Whatfinger EditorBy Whatfinger EditorMarch 18, 2026No Comments1 Min Read
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    A banner at the Department of Justice in Washington on Feb. 21, 2026. Madalina Kilroy/The Epoch Times

    The Department of Justice (DOJ) has moved to revoke the citizenship of a naturalized Nigerian citizen found guilty of a multimillion-dollar tax fraud scheme.

    The DOJ announced the denaturalization complaint filed against Emmanuel Oluwatosin Kazeem on March 18, citing 19 counts of mail and wire fraud, aggravated identity theft, and conspiracy to commit mail and wire fraud. We had a problem loading this article. Please enable javascript or use a different browser. If the issue persists, please visit our help center.

    Read Full Article: https://www.theepochtimes.com/us/doj-moves-to-denaturalize-mastermind-behind-fraud-scheme-6000669/?utm_source=partner&utm_campaign=whatfinger

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