Identity Thief Sentenced to Seven Months Imprisonment in Louisiana
BABATUNDE ABIOLA, age 26, a citizen of Nigeria, was sentenced yesterday by U.S. District Judge Martin L.C. Feldman to approximately seven months imprisonment for identity theft, announced U. S. Attorney Dana J. Boente.
In addition to the term of imprisonment, Judge Feldman imposed three years of supervised release following the term of imprisonment, during which time the defendant will be under federal supervision and risks an additional term of imprisonment should he violate any terms of his supervised release.
According to court documents, ABIOLA applied for an American Eagle Outfitters credit card via the internet using another person’s name and social security number. This credit card was used to purchase approximately $124 worth of merchandise.
The case was investigated by Special Agents of the U.S. Secret Service and Immigration and Customs Enforcement – Homeland Security Investigations.
The case is being prosecuted by Assistant U. S. Attorney Loan “Mimi” Nguyen and Special Assistant U.S. Attorney Robert Weir.
Identity theft is a serious crime with severe consequences, and we will continue to work tirelessly to protect the citizens of Louisiana from such threats.
Boente emphasized that the U. S. Attorney’s Office will aggressively pursue those who engage in identity theft and other financial crimes.
With the sentence handed down, Babatunde Abiola will begin serving his seven-month prison term, followed by three years of supervised release.
Related Federal Cases
- Angel Lara-Merida, Identity Theft, Kenner LA, 2023 · Louisiana
- Darnell Crutcher, Bank Fraud and Identity Theft, GA 2023 · Louisiana
- Bob G. Dean Jr., Neglect of Nursing Home Residents, Louisiana, 2023 · Louisiana
- Janet Smith, Mail Fraud, Louisiana, 2023 · Louisiana
- Rodriguez-Ruiz Sentenced for Illegal Re-Entry, Louisiana, 2023 · Louisiana
Key Facts
- State: Louisiana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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