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Justice News

Department of Justice
U.S. Attorney’s Office
Eastern District of Missouri

FOR IMMEDIATE RELEASE
Monday, August 15, 2022

Ohio woman admits lying about St. Louis romance scam

ST. LOUIS – A woman from Ohio on Monday admitted lying about a missing teen in an attempt to recover money that was intercepted on its way to romance scammers.

Linda Matson, 61, of Xenia, pleaded guilty in front of U.S. District Judge Sarah E, Pitlyk to a charge of making false statements to a federal agent.

On April 29, 2020, U.S. Postal Inspectors found $50,000 that had fallen from an Express Mail package on a conveyor belt, and later found a second $50,000 in another package. Both were addressed to a post office box being used in a romance fraud scheme.

The inspectors reached out to Matson, who acknowledged that she had been scammed into sending the money by someone claiming to be an officer in the U.S. Army, her plea says. But on May 18, 2020, she sent multiple texts to a postal inspector, falsely claiming that she needed the money back immediately to buy posters and T-shirts to help find her missing 18-year-old niece. Matson sent the postal inspector links to various news articles and Facebook stories about a missing Ohio teenager in an attempt to deceive the inspector into quickly releasing the funds to her.

Matson admitted in her plea agreement that she intended to use the money for reasons she was concealing from the postal inspector, and that she lied to the inspector and the FBI.

The post office box was being used by Bonmene Sibe, Ovuoke Frank Ofikoro and others to trick women into sending them money. Judge Pitlyk sentenced Sibe, 43, to five years and three months in prison in May and Ofikoro, 43, to four years and two months in prison in June. Both men were ordered to repay $844,070 to victims.

Last year, Glenda Seim, 81, of Kirkwood, admitted being a romance scam victim who later aided her scammers and agreed to tell her story in a public service announcement produced with the FBI.

Matson’s charge carries a penalty of up to five years in prison, a $250,000 fine, or both. Matson is scheduled to be sentenced Nov. 16.

The U.S. Postal Inspection service and the FBI investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.

Topic(s): 
Elder Justice
Financial Fraud
Updated August 15, 2022