Twenty-four IRS phone scammers sentenced

Twenty-four IRS phone scammers sentenced

6 years ago
Anonymous $RBasgWKaIV

https://techcrunch.com/2018/07/26/twenty-four-irs-phone-scammers-sentenced/

Finally a little justice for the scammers who prey on the unsuspecting. Twenty four more phone scammers have been received prison sentences of up to 20 years for fraud and money laundering. The extent of their efforts was truly staggering.

One defendant, Miteshkumar Patel of Illinois received 240 months in prison followed by three years of probation. Patel, wrote the Department of Justice, “served as the manager of a Chicago-based crew of ‘runners’ that liquidated and laundered fraud proceeds generated by callers at India-based call centers.”

Twenty-four IRS phone scammers sentenced

Jul 26, 2018, 6:21pm UTC
https://techcrunch.com/2018/07/26/twenty-four-irs-phone-scammers-sentenced/ > Finally a little justice for the scammers who prey on the unsuspecting. Twenty four more phone scammers have been received prison sentences of up to 20 years for fraud and money laundering. The extent of their efforts was truly staggering. > One defendant, Miteshkumar Patel of Illinois received 240 months in prison followed by three years of probation. Patel, wrote the Department of Justice, “served as the manager of a Chicago-based crew of ‘runners’ that liquidated and laundered fraud proceeds generated by callers at India-based call centers.”