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/
Congratulations @asmi140! You have completed the following achievement on Steemit and have been rewarded with new badge(s) :
Click on the badge to view your Board of Honor.
If you no longer want to receive notifications, reply to this comment with the word
STOPTo support your work, I also upvoted your post!
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit
Congratulations! This post has been upvoted from the communal account, @minnowsupport, by jackjones from the Minnow Support Project. It's a witness project run by aggroed, ausbitbank, teamsteem, theprophet0, someguy123, neoxian, followbtcnews, and netuoso. The goal is to help Steemit grow by supporting Minnows. Please find us at the Peace, Abundance, and Liberty Network (PALnet) Discord Channel. It's a completely public and open space to all members of the Steemit community who voluntarily choose to be there.
If you would like to delegate to the Minnow Support Project you can do so by clicking on the following links: 50SP, 100SP, 250SP, 500SP, 1000SP, 5000SP.
Be sure to leave at least 50SP undelegated on your account.
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit