Good Morning, Brooklyn: Monday, December 20, 2021
NABBED OVERSEAS FRAUD SCHEME RINGLEADER: Consumers who have received intimidating phone calls from someone claiming to represent the IRS, Social Security Administration or other federal agency can breathe a little easier with the conviction of the ringleader behind a transnational fraud scheme. Federal Judge Joan M. Azrack sentenced defendant Ajay Sharma, a citizen of India, who had already pleaded guilty, to 78 months in prison for transnational fraud scheme; and his co-conspirators are awaiting sentence and in one case, for a March 2022 trial. Operating from call centers in India, Sharma and his co-conspirators targeted victims in the United States and falsely claimed to be federal employees, threatening to have their victims arrested for non-payment of fake debts and then collected from their victims wired payments.
The IRS and SSA have established web pages where people can complain about suspicious calls, and the two agencies remind constituents that they correspond only by US Postal mail, except in cases where a client may have initiated valid contact with them for tax or benefit purposes.
✰✰✰