Post by Scumhunter on May 10, 2017 2:09:50 GMT -5
(Above photo credit: fbi.gov website)
Fugitive Profile as of May 10th, 2017: (Based on FBI.Gov wanted poster)
Full Name: Sheikh Mahatab Miah
Aliases: Shiekh Mahatab Miah, Shiekh Miah Mahatab, Sheikh M. Miah, Shiekh M. Miah, "Nipu"
Date(s) of Birth Used: May 5, 1964
Place of Birth: Bangladesh
Hair: Black
Eyes: Black
Height: 5'5"
Weight: 140 pounds
Sex: Male
Occupation: Miah has worked as a driver for a ride-sharing service and also owns a deli in Queens, New York.
Nationality: Bangladeshi
Remarks: Miah is a naturalized United States Citizen. He usually wears sunglasses.
TIPS: If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.
From the FBI.Gov website:
Sheikh Mahatab Miah is wanted for his alleged involvement in a Stolen Identity Refund Scheme wherein fraudulent tax returns are filed using the stolen identities of unsuspecting citizens to obtain tax refunds in the names of the citizen victims. Tax refunds in excess of $114,000 were allegedly obtained and cashed in bank accounts controlled by Miah. This allegedly took place between September of 2011 and March of 2015 in New York, New York, and elsewhere. On October 21, 2016, a federal arrest warrant was issued for Miah in the United States District Court, Southern District of New York, after he was charged with conspiracy to steal government funds, theft of government funds, and aggravated identity theft.
www.fbi.gov/wanted/wcc/sheikh-mahatab-miah
Thoughts?
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