A Few Clouds 26°
Tag:

Treasury Inspector General for Tax Administration

News
Long Island Brothers, Queens Man Led $2M International Fraud Ring, Feds Say Long Island Brothers, Queens Man Led $2M International Fraud Ring, Feds Say
Long Island Brothers, Queens Man Led $2M International Fraud Ring, Feds Say Two brothers from Long Island and a man in Queens are facing charges for allegedly running a multi-million-dollar scheme by impersonating federal employees. Huntington residents Kamil Zafar, 51, Jamal Zafar, 48, and College Point resident Armughanul Asar, 68, were charged in Central Islip federal court with conspiracy to commit wire fraud and conspiracy to launder money in furtherance of their fraudulent scheme directed at thousands of individuals in the United States. United States Attorney Richard Donoghue said that the three were arrested on Monday, Aug. 26 and are scheduled to be arraig…

SHARE

by Zak Failla