A Nigerian man, Onomen
Uduebor, has been sentenced to three years and four months in a United States
federal prison for his role in a $140,000 tax refund fraud scheme.
The 39-year-old, also
known as Onomen Onohi, told the court he was driven by desperation to make it
in his music career.
Uduebor, who was arrested in the United Kingdom and later extradited to the United States, pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft, according to a statement released Monday by the U.S. Attorney’s Office for the Western District of Washington.
At the sentencing
hearing in Seattle, U.S. District Judge James L. Robart said Uduebor played a
“substantial role” in the scheme, which involved the theft and use of income
tax data to fraudulently obtain refunds.
“He freely participated
in the fraud... Thirty years old is not a young man and he ought to have known
better,” Judge Robart remarked.
“This defendant
participated in a conspiracy that involved tricking companies around the United
States, including a Tukwila-based company, into providing W-2 information on
their employees. If the targeted Human Resources employee resisted providing
the information via email, a schemer berated them via email posing as the
company CEO,” said Acting U.S. Attorney Miller.
“This conduct damaged companies, employees,
and the Internal Revenue Service. While the IRS caught most of the fake tax
refund filings, it left the individual victims with tax headaches and a sense of
fear since their identities had been stolen.”
According to the
indictment, between February 2016 and April 2017, the conspirators created
false emails that appeared to come from a company executive asking the Human
Resources Department for the W-2 data.
Meanwhile, the
conspirators manipulated the email so that any reply would go to an email
address that they controlled.
The statement read,
"The conspirators then used the information from the W-2s to file more
than 300 bogus tax returns claiming more than $1 million in tax refunds. The
conspirators targeted companies across the U.S. in this scheme.
"Uduebor admits
that he filed 150 of the false tax returns and tracked the refunds and payments
to bank accounts that the schemers set up in the names of the victims. While
the IRS paid out about $140,000 to the fraudsters, Uduebor says he received
only $10,000 from the scheme."
However, the IRS was
able to seize some of the money back from the conspirators, so the total
restitution owed to the U.S. Treasury is $122,720.
Uduebor was ordered to
forfeit the $10,000 that he admitted to earning and pay $122,720 in restitution
to the IRS.
In asking the court for
a three-year prison sentence, Assistant United States Attorney Miriam Hinman
wrote to the court, “This scheme harmed individual taxpayers, victim companies,
and the IRS…. Taxpayers had trouble filing their real tax returns, and they
expended a large amount of time and emotional energy on resolving their tax
situation. This process delayed refunds, sometimes causing problems for
taxpayers who relied on receiving the refund funds. Taxpayers have had lasting
stress and expenses related to protecting themselves from identity theft.”
Speaking in court, Uduebor said, “I have read the victim impact statements and I know an apology is
not enough…. I was desperate to succeed in my music career. It is not an
excuse, but it is the truth.”
Uduebor was arrested in
the United Kingdom in September 2023. He arrived in the U.S. in March 2025.
He pleaded guilty in
April 2025. Uduebor will likely be deported to Nigeria following his prison
term.
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