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. <br/><br/>Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilty to this scam that targeted hundreds of Americans. <br/><br/>Till date, Patel, over 50 other individuals and five India-based call centres have been charged for their roles in the fraud and money laundering scheme in an indictment returned by a federal grand jury last year in October. <br/><br/>He pleaded guilty before US District Court Judge David Hittner of the Southern District of Texas. <br/><br/>Sentencing is scheduled for August 7, 2017. According to admissions made in connection with the plea, Patel and his co-conspirators perpetrated a complex scheme in which individuals from call centres located in Ahmedabad impersonated officials from the Internal Revenue Service or US Citizenship and Immigration Services in a ruse designed to defraud victims located throughout the United States, the<br/>Department of Justice said in a statement.<br/><br/>Patel is the third Indian national to have pleaded guilty in the call centre scam.
News On AIR | May 12, 2017 11:50 AM
Indian national pleads guilty to call centres scam in US