Washington, Dec 11 (NationPress) A district judge in the United States has sentenced an Indian national to 90 months in federal prison for participating in an extensive fraud scheme targeting elderly individuals across five Midwestern states, resulting in intended financial losses exceeding $2.2 million.

Ligneshkumar H. Patel, 38, entered a guilty plea to one count of conspiracy related to wire fraud and financial institution fraud, along with two counts of wire fraud. The court mandated that he pay over $2 million in restitution, as reported by the Department of Justice.

“Imposter scams are global conspiracies frequently using money mules based in the U.S. to approach victims in person to obtain their funds,” stated U.S. Attorney Steven D. Weinhoeft.

Prosecutors detailed that Patel and his accomplices impersonated law enforcement or federal agents to deceive individuals into surrendering their money, accessing financial accounts, or revealing personal information. Victims were misled into believing they had to hand over their assets for “protection.”

According to court documents, Patel personally visited the homes of at least 11 elderly victims in Illinois, Missouri, Iowa, Michigan, and Wisconsin, collecting valuables and cash totaling $2,231,216.99. Prosecutors indicated he was part of a larger conspiracy involving at least 85 additional victims with a projected loss of over $6.9 million.

“This case underscores the severe repercussions for those who exploit the elderly through intricate fraud schemes,” remarked Matthew J. Scarpino, special agent in charge of HSI Chicago.

In recent years, prosecutions related to elder fraud have significantly increased in the United States, as federal agencies ramp up efforts to combat cross-border scams often associated with international networks.

Individuals of Indian origin have been involved in several similar cases, as authorities in both nations enhance collaboration on investigations concerning cyber and financial crimes.