Abidemi Rufai, a Senior Special Assistant to Dapo Abiodun, Governor of Ogun State has been arrested for defrauding the Washington Employment Security Department, ESD, during the COVID-19 pandemic.
Abidemi was arrested at John F. Kennedy International Airport in New York while trying to board a flight to Nigeria.
According to reports, he used a single Gmail account to file 102 claims for ESD benefits and also used it to file for benefits in 10 other states.
Bypassing security systems at ESD using a simple feature of Gmail which allows users to create many additional email addresses simply by adding one or more periods to the original email address.
This is because the Gmail system doesn’t recognize periods, any emails sent to those so-called dot variant addresses are delivered to the inbox of the original Gmail address.
In Rufai’s case, his original email address — Sandytangy58@gmail.com — was expanded to include dot variants such as firstname.lastname@example.org and email@example.com.
In January, a federal judge issued a warrant to Gmail, allowing investigators to search his Gmail account. Rufai however let down his guard by linking his Nigerian phone number to the account.
The website of the US Justice Dept reported the crime saying; “Since the first fraud reports to our office in April 2020, we have worked diligently with a federal law enforcement team to track down the criminals who stole funds designated for pandemic relief,” said Acting U.S. Attorney Gorman.
“This is the first, but will not be the last, significant arrest in our ongoing investigation of ESD fraud.”
The criminal complaint alleges that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits.
Rufai also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania. Rufai used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems.
By using this practice, Rufai made it appear that each claim was connected with a different email account.
Rufai caused the fraud proceeds to be paid out to online payment accounts such as ‘Green Dot’ accounts, or wired to bank accounts controlled by “money mules.”
Some of the proceeds were then mailed to the Jamaica, New York address of Rufai’s relative. Law enforcement determined more than $288,000 was deposited into an American bank account controlled by Rufai between March and August 2020.
“Greed is a powerful motivator. Unfortunately, the greed alleged to this defendant affects all taxpayers,” said Donald Voiret, Special Agent in Charge FBI Seattle.
“The FBI and our partners will not stand idly by while individuals attempt to defraud programs meant to assist American workers and families suffering the consequences of the Covid-19 pandemic.”
Wire fraud is punishable by up to thirty years in prison when it relates to benefits paid in connection with a presidentially-declared disaster or emergency, such as the COVID-19 pandemic.
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
This case was investigated by the FBI, with assistance from the Department of Labor Office of Inspector General (DOL-OIG). The fraud on ESD is being investigated cooperatively by the FBI, DOL-OIG, Social Security Office of Inspector General, U.S. Secret Service, the United States Postal Inspection Service, and the Internal Revenue Service Criminal Investigations. The Washington Employment Security Department is cooperating in the investigation.
The cases are being prosecuted by Assistant United States Attorneys Seth Wilkinson, Cindy Chang, and Benjamin Diggs of the Western District of Washington, and Trial Attorney Jane Lee of DOJ’s Cyber Crime and Intellectual Property Section (CCIPS).