Wednesday, February 5, 2025

Identity Theft News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/05/2025 07:00 AM EST

"The defendant abused his position of trust as a fraud investigator to access and steal vulnerable homeless victims' personal identifying information for his personal benefit," stated United States Attorney John J. Durham.  "Otufale betrayed the public trust and conspired to use his access for illicit financial gain.  Today's sentence should serve as a lesson to this defendant and all public employees that exploiting positions of power for personal financial gain will be punished."
 

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