Davenport, IA – According to the police officials, his name is Edoghogho Collins Oloton, of Sandy Springs, Georgia.
The 33-year-old man was sentenced Friday in federal court for conspiracy to commit money laundering. He will have to serve three years of supervised release after his prison term.
He worked with others to launder dozens of money orders bought with the fraudulent tax refunds.
About $1.4 million in fraudulently obtained funds passed through bank accounts associated with the scheme between February and April of 2015.