A Nigerian-born man, Oladapo Olalekan Fadugba, 40, has been indicted in the US for allegedly stealing over $690,000 in executive healthcare funds and lying under oath during his U.S. naturalization task.
The U.S. Licensed authentic for the Middle District of Florida, Gregory W. Kehoe, introduced the prices on Wednesday, detailing a federal indictment that includes wire fraud, aggravated identity theft, and making counterfeit statements in a naturalization application.
If convicted on all counts, Fadugba faces up to 27 years in federal penal complicated. The indictment additionally seeks the forfeiture of $400,000, allegedly representing the criminal proceeds of the map.
Fraud Blueprint Involving Veterans Affairs Funds
According to the U.S. Licensed authentic’s Online page of business, Fadugba accomplished the map between October 30, 2020, and July 11, 2023, during which period he fraudulently redirected more than $690,000 in Division of Veterans Affairs (VA) funds.
The money, originally intended as compensation to a enormous healthcare provider, was allegedly transferred into financial institution accounts managed by Fadugba.
Prosecutors advise he then wrote checks to himself or to businesses he was linked with, laundering the stolen funds via just a few accounts.
The indictment additional alleges that Fadugba former the identity of one more individual to facilitate the unauthorized transfers.
Citizenship Fraud Allegation
In addition to the financial crimes, Fadugba is accused of making counterfeit statements during his U.S. naturalization task.
He reportedly declared, under oath, that he had by no methodology committed any offense for which he had no longer been arrested — a claim federal investigators now advise was false.
Multi-Company Investigation
The case was investigated by quite a bit of U.S. federal businesses, including:
- The Division of Veterans Affairs – Online page of business of Inspector Licensed
- Online page of birth Safety Investigations
- The U.S. Treasury Online page of business of Inspector Licensed
- The U.S. Secret Provider
Assistant U.S. Licensed authentic Rachel Lasry will be prosecuting the case.
Fadugba, who’s now in federal custody, has no longer yet entered a plea. If found guilty, he would possibly lose his U.S. citizenship as a final result of the fraud allegations tied to his naturalization.
The case underscores increasing scrutiny on financial crimes tied to federal income programs and the strict penalties for misrepresenting information during citizenship proceedings.
