Using information obtained from data brokers, operators at call centers in Ahmedabad, India, impersonated Internal Revenue Service and U.S. Citizenship and Immigration Service employees. The operators tricked victims into believing they owed the U.S. government money and threatened them with fines, deportation and imprisonment if they did not pay. This scam resulted in mass level money laundering whose trial concluded and Mitesh Kumar Patel, Hardik Patel, Bharat Patel and other three Gujarat Citizens were sent to Jail
Posted from http://giccp.com/united-states-accuse-6-gujarat-natives/
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