Indian national in US gets 5 years jail for call centre fraud
Darpan News Desk IANS, 09 Nov, 2022 12:12 PM
New York, Nov 9 (IANS) Waseem Maknojiya, a 38 year-old Indian national, has been sentenced to five years in prison by a Texas court for committing mail fraud and duping customers via Indian call centres.
Maknojiya, who was illegally residing in Houston, had pleaded guilty on September 13, 2021, a press statement by the US Attorney's Office in the Southern District of Texas said.
On Tuesday, US District Judge Lynn N. Hughes ordered Maknojiya to serve 60 months in federal prison.
Not an American citizen, he is expected to face removal proceedings following his imprisonment.
Between April and October 2019, Maknojiya was involved in a telemarketing scheme via Indian call centres to extort money from victims in the US.
He acted as a runner in these schemes, using aliases and fake identification documents to pick up more than 70 parcels containing cash the scheme's victims had mailed, the press release stated.
One common script used in the scheme involved coercing victims into believing federal agents were investigating them.
The "agent" on the phone would convince the victim the only way to clear his or her name from investigation was to send cash in a parcel shipped through FedEx to a name and address they provided.
Runners in the US like Maknojiya would then pick up the parcels.
At the time of his plea, he agreed to pay restitution to the scheme's identified victims.
He will remain in custody pending transfer to a US Bureau of Prisons facility to be determined in the near future.
Paxlovid has become the go-to option against COVID-19 because of its at-home convenience and impressive results in heading off severe disease. The U.S. government has spent more than $10 billion to purchase enough pills to treat 20 million people.
About two dozen states reported suspected cases after the Centers for Disease Control and Prevention put out a call for doctors to be on the lookout for surprising cases of hepatitis. The cases date back to late October in children under 10. So far, only nine cases in Alabama have been confirmed.
FDA officials said in a statement that they decided to restrict J&J's vaccine after taking another look at data on the risk of life-threatening blood clots within two week of vaccination.
Preliminary research suggests it is about 25 per cent more transmissible than the BA.2 subvariant that is currently dominant nationally, according to the Centers for Disease Control and Prevention.
According to the Embassy, following the meeting of External Affairs Minister S. Jaishankar with his Chinese counterpart Wang Yi on March 25, the Chinese side has expressed its willingness to consider facilitating the return of Indian students to China on a need-assessed basis.
The person tested positive for the avian influenza A (H5) virus and was involved in the culling of poultry presumed to have had H5N1 bird flu, Xinhua news agency quoted the CDC as saying on Thursday.
