In the News
Architect Of A Scary IRS Phone Scam Has Made His Last Call For Now
Aug 22, 2017 Miami Herald
August 22, 2017
Anandkumar Nayee moved from India to Miami during the two years and four months he and his cohorts spent scaring money out of people using an IRS phone-call scam.
Nayee, 27, will stay in Miami for another three years and four months, the length of his federal prison sentence after he pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft…Read Full Story