WASHINGTON (Reuters) – The U.S. Justice Department charged 61 people and entities on Thursday with taking part in a scam involving India-based call centers where agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for non-existent debts.
The scam, which had operated since 2013, targeted at least 15,000 people who lost more than $300 million, the department said in a statement.
The defendants, who were indicted by a grand jury in the U.S. District Court for the Southern District of Texas on Oct. 19, included 32 people and five call centers in India and 24 people in nine U.S. states, the statement said.
The indictment said the operators of the call centers in Ahmedabad, in the Indian state of Gujarat, “threatened potential victims with arrest, imprisonment, fines or deportation if they did not pay taxes or penalties to the government.”
Payments by victims were laundered by a U.S. network of co-conspirators using prepaid debit cards or wire transfers, often using stolen or fake identities, the statement said.
The call centers also ran scams in which victims were offered short-term loans or grants on condition of providing good-faith deposits or payment of a processing fee, it said.
The investigation involved Immigration and Customs Enforcement, Treasury, Homeland Security, U.S. Secret Service and police officials, the Justice Department said.
(Reporting by Eric Walsh; Editing by Jeffrey Benkoe and Frances Kerry)