Tag:

Phone Scam

Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds
Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds A Springfield man who pleaded guilty to his role in a phone scam operation that bilked more than $1.5 million from victims will spend two years in prison and repay what he stole, federal authorities said.  Utkarsh Thakur, 29, admitted to one count of money laundering in April, and a judge sentenced him this week, the US Attorney for Massachusetts said.  Investigators said Thakur was a member of a group of scammers who would cold-call victims and claim to be law enforcement or people of authority and threaten them with arrest or loss of public assistance if they didn't pay up.…