Texas U.S. Attorney: Ringleader Sent to Prison in Nationwide Fraud Scheme Targeting Elderly Victims
August 11, 2023
August 11, 2023
HOUSTON, Texas, Aug. 11 -- The U.S. Attorney for the Southern District of Texas, Alamdar S. Hamdani, issued the following news release:
The leader in a conspiracy to commit mail fraud has been ordered to federal prison, announced U.S. Attorney Alamdar S. Hamdani.
MD Azad, 26, an Indian national who illegally resided in Houston, pleaded guilty Aug. 15, 2022, admitting he participated in a fraud ring from 2019-2020 which operated out of various cities including Houston.
The leader in a conspiracy to commit mail fraud has been ordered to federal prison, announced U.S. Attorney Alamdar S. Hamdani.
MD Azad, 26, an Indian national who illegally resided in Houston, pleaded guilty Aug. 15, 2022, admitting he participated in a fraud ring from 2019-2020 which operated out of various cities including Houston.