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View Full Version : 21 Sentenced in Massive India-Based IRS Phone Scam Operation - Fortune



FraudNews
07-24-2018, 06:50 PM
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Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgaO1wb1w-aCXIAxXwac2xcDh5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779973225262&ei=C3VXW-jREceB3wHO_YbYAQ&url=http://fortune.com/2018/07/24/fake-irs-fraud-ring-broken/)


21 Sentenced in Massive India-Based IRS Phone Scam Operation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEHgaO1wb1w-aCXIAxXwac2xcDh5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779973225262&ei=C3VXW-jREceB3wHO_YbYAQ&url=http://fortune.com/2018/07/24/fake-irs-fraud-ring-broken/)
Fortune
Twenty-one people involved in a massive fraud and money laundering conspiracy were sentenced to up to 20 years in jail, the Department of Justice announced Friday, joining three other conspirators sentenced earlier this year. The operation, based out ...

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