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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Prez confers Pradhan Mantri Rashtriya Bal Puraskar on 17 children for excellence in various fields
New Delhi, Dec 26: President Droupadi Murmu on Thursday presented the Pradhan Mantri Rashtriya Bal Puraskar to 17 children, recognizing their exceptional courage and outstanding achievements across diverse fields, including art, culture, sports and innovation.
The President underlined the importance of nurturing and celebrating young talents.
"Providing opportunities and recognizing children’s talents has always been a part of our tradition. This tradition should be further strengthened to ensure that every child realizes their full potential," she said.
The award celebrates extraordinary accomplishments in seven categories: art and culture, bravery, innovation, science and technology, social service, sports and environment.
The honourees -- seven boys and ten girls selected from 14 states and Union territories -- were presented with a medal, certificate and citation booklet.
Among them was Keya Hatkar, a 14-year-old author and disability advocate, recognized for her excellence in art and culture.
Despite living with spinal muscular atrophy, she founded initiatives like "IM POSSIBLE" and "SMA-ART," promoting inclusivity and disability awareness.
President Murmu highlighted the importance of honouring such talents, saying, "The tradition of recognising and nurturing children's potential has always been part of our culture. Their contributions will lead India to the pinnacle of progress."
She further emphasised the Ministry of Women and Child Development's role in sharing these stories of inspiration with the wider public.
The President also paid homage to the unparalleled sacrifices of Guru Gobind Singh's sons, commemorated as 'Veer Bal Diwas' on December 26, saying, "Their sacrifices for faith and self-respect continue to inspire countless generations. On this day, the nation bows in reverence to their bravery and spirit."
Among the other awardees was Ayaan Sajad, a 12-year-old Sufi singer from Kashmir, honoured for his soulful contributions to Kashmiri music, while 17-year-old Vyas Om Jignesh, who has cerebral palsy, was lauded for his dedication to Sanskrit literature, having memorised over 5,000 shlokas and performed in over 500 shows.
In bravery, Saurav Kumar (9) was recognised for saving three girls from drowning, and 17-year-old Ioanna Thapa was honoured for rescuing 36 residents from a fire.
"Examples of courage and patriotism in children strengthen the nation’s confidence in its future. Such acts are truly commendable," President Murmu remarked as she presented the award to the two children.
In the innovation category, 15-year-old Sindhoora Raja was awarded for creating self-stabilizing devices for Parkinson's patients, and cybersecurity entrepreneur Risheek Kumar (17) was honoured for launching Kashmir's first cybersecurity firm.
"Contributions to science, technology, and innovation by children like these show their unparalleled potential to transform lives," the President observed.
Hembati Nag, a judo player from a Naxal-affected area was awarded in the sports category. She overcame numerous challenges to win a silver medal at the Khelo India National Games.
Mentioning Nag's story, President Murmu said, "Hembati's resilience amidst adversity is an example of unmatched courage and determination."
Chess prodigy Anish Sarkar, the youngest FIDE-ranked player at just three years old, was also honoured.
The President envisioned a bright future for the awardees, adding, "In 2047, when we celebrate the centenary of our independence, these award winners will be enlightened citizens of the country. Such talented boys and girls will become the builders of a developed India, shaping its destiny through their talent and efforts."
"May every child of this nation have a bright and prosperous future, for in their success lies the future of India," she said.
President Droupadi Murmu conferred the Pradhan Mantri Rashtriya Bal Puraskar on 17 children for their exceptional achievements at a ceremony held at Rashtrapati Bhavan Cultural Centre. The President said that examples of patriotism among award-winning children reinforce our faith… pic.twitter.com/BD94KqE3b0
— President of India (@rashtrapatibhvn) December 26, 2024
