24-Jun-2016 19:05

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Camus said: “Through his ruthless criminal enterprise, Mr.Patel has inflicted harm on thousands of innocent Americans who fell victim to his impersonation scheme.Victimizing taxpayers by impersonating the IRS is a serious crime and individuals who do so will be prosecuted to the fullest extent of the law.” According to the Superseding Indictment, other documents filed in Manhattan federal court, and statements made at related court proceedings: From December 2011 through the day of his arrest on December 18, 2013, PATEL participated as a leader in a sophisticated scheme to intimidate and defraud hundreds of innocent victims of hundreds of dollars apiece.Throughout the course of the fraud, telephone call centers located in India hired English-speaking employees to place telephone calls to individuals living in the U. Armed with long lists of potential victims, referred to by PATEL and his co-conspirators as “lead sheets,” those India-based callers systematically placed thousands of calls to individuals in the U. in the hopes of intimidating the call recipients into providing a payment to the co-conspirators.In order to extort these victims, the India-based callers impersonated law enforcement officials of the FBI and IRS and threatened their victims with financial penalties and arrest in connection with fabricated financial crimes. Patel and his co-conspirators also used several layers of wire transactions in order to conceal the destination and nature of the extorted payments, which totaled at least $1.2 million dollars. In order to receive funds in a manner that would mask the identity of PATEL and his co-conspirators, the ring undertook several measures to anonymize itself, including by using anonymized voice-over-internet technology, which was subscribed under fraudulent names in order to give the appearance of being related to U. * * * In addition to the prison sentence, PATEL, 36, of Tatamy, Pennsylvania, was sentenced to three years of supervised release.

Camus, Deputy Inspector General for Investigations of the United States Treasury Inspector General for Tax Administration (“TIGTA”), announced today that SAHIL PATEL was sentenced to 175 months in prison and $1 million in forfeiture for his role in organizing the U. side of a massive fraud and extortion ring run through various “call centers” located in India, through which PATEL and his coconspirators impersonated American law enforcement officials and threatened victims with arrest and financial penalties unless those victims made payments to avoid purported charges. Wreaking havoc on hundreds of innocent Americans, Patel and his co-conspirators also called into question the integrity of the federal law enforcement community by falsely portraying themselves as government officials.

Attorney Preet Bharara said: “Sahil Patel’s elaborate scheme involved impersonating law enforcement officers and using intimidation and fear to bilk over a million dollars from hundreds of unsuspecting victims.

Today’s sentencing serves as a fine example of how the FBI and our partners are successfully combining efforts to eliminate sophisticated impersonation scams.” Deputy Inspector General Timothy P.

“The sensation of writing a book is the sensation of spinning, blinded by love and daring,” according to Annie Dillard, author of “The Writing Life.” The courage to start writing a book is the same sort of courage needed to fall in love or hike into the wilderness -- the reason why so often a good concept for a book is just not enough.

Stop spinning excuses and try a few motivational exercises that work on both body and mind to build confidence and help you get started.

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In the English language, there are four main sentence types: declarative, imperative, interrogative, and exclamatory.

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