USAO - New Jersey News Update

Offices of the United States Attorneys   You are subscribed to USAO - New Jersey news updates. This information has recently been updated, and is now available. Indian National Admits Defrauding Telephone Providers and Insurance Companies of Millions of Dollars' Worth of Merchandise 08/30/2023 08:00 AM EDT NEWARK, N.J. – An Indian national admitted today that he conspired with others to devise a scheme to defraud various telephone providers and insurance companies out of millions of dollars by using stolen or fake identities to submit fraudulent claims for replacement cellular devices and then reselling those devices outside the United States. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys