Identity Theft Scheme Involving Homeless Victims Uncovered in New York
A former city Department of Homeless Services fraud investigator and a New Jersey scammer have pleaded guilty to a disturbing identity theft scheme targeting homeless individuals in New York City. Olabanji Otufale, a 41-year-old Brooklyn resident employed by the Department of Homeland Security, and Marc Lazarre, a 39-year-old professional identity thief, orchestrated a plan to steal ID cards from homeless people to fraudulently apply for COVID-19 unemployment benefits.
Exploitation of Vulnerable Victims
Otufale obtained sensitive information such as names, birth dates, Social Security numbers, and photos of over 10 homeless individuals and sold this data to Lazarre. Lazarre then used this information to file fraudulent COVID-19 unemployment claims with the state Department of Labor. This reprehensible act of preying on vulnerable victims underscores the depths to which these individuals stooped for personal gain.
Criminal History and Federal Stimulus Funds
Lazarre’s criminal past, which includes convictions for identity theft and forgery dating back to 2015, sheds light on his propensity for fraudulent activities. By taking advantage of the federal CARES Act, a stimulus package aimed at providing emergency COVID-19 relief, Otufale and Lazarre exploited government funds for their illicit activities. Despite the millions of dollars allocated to support those affected by the pandemic, these individuals chose to manipulate the system for their own benefit.
Legal Consequences and Ongoing Investigations
Both Otufale and Lazarre are facing mandatory prison sentences of at least two years for aggravated identity theft and conspiracy to commit wire fraud. The court’s decision to expedite their sentencing reflects the severity of their crimes and the need for swift justice. As investigations continue into this deplorable identity theft scheme, authorities are working to ensure that justice is served and that those responsible are held accountable for their actions.
In conclusion, the case of identity theft involving homeless victims in New York City serves as a stark reminder of the vulnerability of marginalized individuals to exploitation. The manipulation of personal information for financial gain highlights the importance of vigilance in safeguarding sensitive data and the crucial role of law enforcement in combating such crimes. As the legal process unfolds, it is imperative that justice is served and that measures are taken to prevent similar incidents in the future.
