U.S. v. Patel

Tejas Bhupendrabhai Patel and Navya Umeshkumar Bhatt allegedly participated in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars. According to the DOJ, victims were falsely made to believe that they were communicating with their bank or federal agents from the FBI, Social Security Administration, and Federal Trade Commission.

Summary generated from official Department of Justice press release