Indian National Pleads Guilty To Massive Call Center Fraud

By Michelle Casady · April 14, 2017, 3:32 PM EDT

An Indian national who was among 55 individuals indicted in a massive call center fraud, involving impersonating tax and other officials to extract hundreds of millions of dollars from victims nationwide,...

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Documents

Case Information

Case Title

USA v. Joshi

Case Number

4:16-cr-00385

Court

Texas Southern

Nature of Suit

Date Filed

August 31, 2016