Indian man convicted in call-center fraud case scamming Americans out of millions
Jan 9, 2020 • Fox News
Hitesh Madhubhai Patel, 43, pleaded guilty to wire fraud conspiracy, general conspiracy to commit identification fraud, access device fraud, money laundering and impersonation of a federal officer, the Department of Justice (DOJ) said.
“Hitesh Patel played a prominent role in this massive, India-based fraud scheme that bilked vulnerable Americans out of millions of dollars,” Assistant Attorney General Brian Benczkowski said.
Patel’s sentencing is scheduled for April 3. He faces up to 20 years in prison for the wire fraud conspiracy and five years for the general conspiracy, both of which carry also the possibility of a fine of up to $250,000.