A US court Monday sentenced an Indian national to 20 years in prison followed by three years of supervised release for his role in operating and funding India-based call centers that defrauded American people of millions of dollars between 2013 and 2016. Hitesh Madhubhai Patel (44) of Ahmedabad was sentenced by US District Judge for the Southern District of Texas David Hittner. He was sentenced for the charges of wire fraud conspiracy and general conspiracy to commit identification fraud, access device fraud, money laundering, and impersonation of a federal officer or employee.https://ift.tt/3fQ2C02
from NRI - The Times of India https://ift.tt/3fUUtri
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