that targeted U.S victims. The massive India-based telephone impersonation fraud and money laundering conspiracy defrauded thousands of U.S. residents out of hundreds of millions of dollars.
“I cannot compliment enough the hard work and effort put into this case by the agents, analysts and attorneys of the many agencies involved,” said U.S. Attorney Patrick. “Since 2013, the IRS impersonation scam has been on a relentless path, claiming more than 15,000 victims who have collectively suffered over $75 million in losses,” said Treasury Inspector General for Tax Administration J. Russell George.
. The Singaporean Minister for Law issued a warrant on March 25, 2019 for Patel to be delivered into custody of the United States.
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