Tucson man indicted in tax fraud case - New York News

Tucson man indicted in tax fraud case

Posted: Updated:

TUCSON, Ariz. (AP) - Federal authorities say an Arizona man is facing numerous charges of identity theft and false claims in connection with a tax refund scheme.

The U.S. Treasury Department announced the 58-count indictment against Osabuohien Odyssey Oronsaye on Tuesday. The indictment was returned by a federal grand jury in Tucson last week and authorities say Oronsaye was arrested Friday.

The indictment alleges the 34-year-old Nigerian native prepared tax returns with the names and Social Security numbers of individuals whose personal information had been stolen.

He's accused of making up income and wage information, tax withholding information, tax deductions, tax credits and dependents.

The indictment also alleges that he submitted fraudulent credit card orders using stolen credit card numbers.

A message seeking comment was left Tuesday evening with the Phoenix-based law firm representing Oronsaye.

Copyright 2012 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

  • Local NewsLocal NewsMore>>

  • Expert: 'Mini tornado' caused skydiver death

    Expert: 'Mini tornado' caused skydiver death

    Friday, August 1 2014 10:09 AM EDT2014-08-01 14:09:20 GMT
    A safety expert for a national skydiving association says a "mini tornado" caused the accident that killed a correction officer and injured his instructor during a tandem jump.
    A safety expert for a national skydiving association says a "mini tornado" caused the accident that killed a correction officer and injured his instructor during a tandem jump.
  • Man arrested for road rage shooting

    Man arrested for road rage shooting

    Friday, August 1 2014 9:15 AM EDT2014-08-01 13:15:13 GMT
    An upstate man is under arrest after police say he opened fire on another driver on I-84.The New York State Police say that Masey Moshref, 26, of Wappinger Falls faces a slew of felony charges after the Wednesday evening incident.At approximately 6:28 p.m., police received a 911 call from a driver who said a man driving a green Honda Accord bearing California license plates pulled alongside of his vehicle and displayed a black handgun.The victim says the man fired one shot at his vehicle, str...
    An upstate man is under arrest after police say he opened fire on another driver on I-84.The New York State Police say that Masey Moshref, 26, of Wappinger Falls faces a slew of felony charges after the Wednesday evening incident.At approximately 6:28 p.m., police received a 911 call from a driver who said a man driving a green Honda Accord bearing California license plates pulled alongside of his vehicle and displayed a black handgun.The victim says the man fired one shot at his vehicle, str...
  • Massive emergency drill in New York City

    Massive emergency drill in New York City

    Friday, August 1 2014 8:53 AM EDT2014-08-01 12:53:38 GMT
    The New York City Department of Health will be conducting a massive emergency preparedness drill at 30 facilities across the city on Friday.  They are testing the delivery of emergency medications in the event of a biological attack, such as anthrax, on the city.
    The New York City Department of Health will be conducting a massive emergency preparedness drill at 30 facilities across the city on Friday.  They are testing the delivery of emergency medications in the event of a biological attack, such as anthrax, on the city.
Powered by WorldNow
Didn't find what you were looking for?
All content © Copyright 2000 - 2014 Fox Television Stations, Inc. and Worldnow. All Rights Reserved.
Privacy Policy | Terms of Service | Ad Choices