Tag: Multi Million Dollar Scam

Washington: A 28-year-old Indian national in the US has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to defraud victims across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have […]

New York: A 28-year-old Indian national in the US has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to defraud victims across America. Ashvinbhai Chaudhari, who most recently resided in Texas pleaded guilty before US District Court Judge […]