N.J. U.S. Attorney: Indian National Admits Defrauding Telephone Providers and Insurance Companies of Millions of Dollars' Worth of Merchandise
August 31, 2023
August 31, 2023
NEWARK, New Jersey, Aug. 31 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on Aug. 30, 2023:
An Indian national admitted today that he conspired with others to devise a scheme to defraud various telephone providers and insurance companies out of millions of dollars by using stolen or fake identities to submit fraudulent claims for replacement cellular devices and then reselling those devices outside the United States, U.S. . . .
An Indian national admitted today that he conspired with others to devise a scheme to defraud various telephone providers and insurance companies out of millions of dollars by using stolen or fake identities to submit fraudulent claims for replacement cellular devices and then reselling those devices outside the United States, U.S. . . .