Haverhill Woman Sentenced to More Than Two Years in Prison for Conspiracy to Use Stolen Identities to Obtain Fraudulent Credit Cards
BOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in Boston to his role in online romance scams targeting individuals in the United States.
Mike Oziegbe Amiegbe, 42, pleaded guilty to one count of conspiracy to commit mail fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for May 23, 2022. Amiegbe was charged by criminal complaint in March 2021.
From approximately 2017 through at least 2020, Amiegbe and others participated in a series of romance scams designed to defraud victims into sending money to accounts controlled by them. Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. In furtherance of the scheme, Amiegbe deposited checks from victims into bank accounts opened under false identities. Amiegbe and, allegedly, co-conspirators then withdrew and passed a portion of the funds to co-conspirators. Amiegbe admitted that at least $550,000 in fraud proceeds was deposited into fraudulent bank accounts he controlled.
The charge of conspiracy to commit mail fraud provides for a sentence of up to 20 years in prison, three years of supervised release, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater, and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Jonathan Davidson, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and William Kalb, Special Agent in Charge of the U.S. Treasury Inspector General for Tax Administration, Office of Investigations, New York Field Office made the announcement today. Assistant U.S. Attorney Kristen Kearney of Rollins’ Securities, Financial & Cyber Fraud Unit is prosecuting the case.