Tag:

Devraj Devraj

SCAM ALERT: PA Woman Loses $115K To NY Duo Posing As DEA, Authorities Say SCAM ALERT: PA Woman Loses $115K To NY Duo Posing As DEA, Authorities Say
Scam ALERT: PA Woman Loses $115K To NY Duo Posing As DEA, Authorities Say Two illegal immigrants living in New York contacted an elderly Pennsylvania woman claiming her social security number was used in the commission of narcotics dealing and money laundering — but she could avoid prosecution if her assets were handed over to the fake government employees, officials explained in multiple releases on Friday, Sept. 29.  Vikram Singh, 22, and Devraj Devraj of South Ozone Park have been charged with theft by deception, criminal use of a communication facility, and two counts of theft by extortion in connection with the scheme.  The police first b…