21 Indian-origin persons sentenced in massive call centre fraud in US
Washington, July 21: Twenty-one Indian-origin persons have been sentenced here to up to 20 years for their role in a massive India-based call centre scam which defrauded thousands of US residents of hundreds of millions of dollars, the Justice Department said.
The sentences which range from 4 years to 20 years were announced earlier this week, the department said in a press release on Friday.
"The stiff sentences imposed this week represent the culmination of the first-ever large scale, multi-jurisdiction prosecution targeting the India call center scam industry," said Attorney General Jeff Sessions.
"This case represents one of the most significant victories to date in our continuing efforts to combat elder fraud and the victimization of the most vulnerable members of the US public.
"The transnational criminal ring of fraudsters and money launderers who conspired to bilk older Americans, legal immigrants and many others out of their life savings, must recognize that all resources will be deployed to shut down these telefraud schemes, put those responsible in jail and bring a measure of justice to the victims," Sessions said.
According to various admissions made in connection with the defendants' guilty pleas, between 2012 and 2016, the defendants and their conspirators perpetrated a complex fraud and money laundering scheme in which individuals from call centres located in Ahmedabad frequently impersonated officials from the federal tax agency, Internal Revenue Service (IRS) or US Citizenship and Immigration Services in a ruse designed to defraud victims located throughout the US.
Using information obtained from data brokers and other sources, the accused targeted the US victims who were threatened with arrest, imprisonment, fines or deportation if they did not pay alleged monies owed to the government.
Victims who agreed to pay the scammers were instructed how to provide payment, including by purchasing stored value cards or wiring money. Upon payment, the call centres would immediately turn to a network of "runners" based in the US to liquidate and launder the fraudulently obtained funds.
For their services, the runners would earn a specific fee or a percentage of the funds. Runners also received victims' funds via wire transfers, which were retrieved under fake names and through the use of using false identification documents, direct bank deposits by victims or other gift cards that victims purchased.
Three other conspirators were sentenced earlier this year for laundering proceeds for the conspiracy.
Twenty-two of the accused were held jointly and severally liable for restitution of $8,970,396 payable to identified victims of their crimes. Additionally, the court entered individual preliminary orders of forfeiture against the defendants for assets that were seized in the case, and money judgments totalling over $72,942,300.
The indictment in the case also charged 32 India-based conspirators and five India-based call centres with general conspiracy, wire fraud conspiracy, and money laundering conspiracy. These defendants are yet to be arraigned in the case.
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Cong seeks thorough probe into Goa nightclub fire; Rahul alleges criminal failure of governance
New Delhi (PTI): The Congress on Sunday demanded a comprehensive investigation and strict accountability for the tragic fire at a nightclub in Goa that killed 25 people, with Rahul Gandhi claiming it was a criminal failure of safety and governance.
The fire broke out at Birch by Romeo Lane, a popular nightclub at Arpora village in North Goa, early Sunday, killing at least 25 people, including four tourists and 14 staff members, and injuring six others.
Congress president Mallikarjun Kharge expressed his deepest condolences to those who lost their loved ones in the blaze.
“This avoidable tragic incident is an irreparable loss, and I pray for the speedy recovery of all those who have been injured.
ALSO READ: https://english.varthabharati.in/india/25-killed-6-injured-in-fire-at-nightclub-in-goa
“Such tragedies call for a comprehensive investigation, strict accountability, and immediate steps to ensure that all fire safety norms are enforced, so that such devastating incidents are never repeated,” Kharge said in a post on X.
The veteran leader also appealed to all the Congress workers in the coastal region to extend every possible support and assistance to the affected families and stand with them in this hour of grief.
Rahul Gandhi, the Leader of Opposition in Lok Sabha, said he was deeply pained by the tragic fire in Arpora.
“My heartfelt condolences to the bereaved families and wishes for the speedy recovery of the injured. This is not just an accident; it is a criminal failure of safety and governance. A thorough, transparent probe must fix accountability and ensure such preventable tragedies don't occur again,” Gandhi said in an X post.
Congress general secretary in charge of organisation, K C Venugopal, sought fixing of accountability for the tragic blaze so that such incidents are not repeated.
"The fire at a night club in Arpora, Goa, is shocking and I convey my heartfelt sympathies to the families of the victims who lost their lives.
"This tragedy took place because of the negligence of the authorities in enforcing fire safety norms. We urge a thorough and impartial investigation to identify those responsible and to ensure accountability, so that such a tragedy is never repeated," he said in a post on X.
Deeply pained by the tragic fire in Arpora, Goa that claimed more than 20 lives. My heartfelt condolences to the bereaved families and wishes for the speedy recovery of the injured.
— Rahul Gandhi (@RahulGandhi) December 7, 2025
This is not just an accident, it is a criminal failure of safety and governance. A thorough,…
