Archive · 19 Jun 2025
Indian Students Sentenced in Multi-Million Dollar Fraud Schemes
Two Indian students in the US were sentenced to prison for scamming elderly Americans.
They used online tricks and pretended to be government officials to steal money and gold.
One student, Patel, was sentenced to over five years.
The schemes caused millions of dollars in losses for at least 25 victims.
A second student, Mohammed, was also sentenced to eight years in prison for a related scam.
Kishan Rajeshkumar Patel was sentenced to 63 months in federal prison for a fraud scheme.
Patel and co-conspirators used online phishing and impersonated US government officials.
The scheme targeted elderly Americans, resulting in millions of dollars in losses.
Patel was arrested in Granite Shoals, Texas, while collecting money from a victim.
Moinuddin Mohammed also received an eight-year prison sentence for a similar scam.
- Who
- Kishan Rajeshkumar Patel, Moinuddin Mohammed, and co-conspirators.
- What
- Two Indian students, Kishan Rajeshkumar Patel and Moinuddin Mohammed, were sentenced for their involvement in separate fraud schemes targeting elderly Americans.
- When
- Patel was sentenced to 63 months, and Mohammed was sentenced earlier this year to eight years.
- Where
- The crimes occurred in the US. Patel was arrested in Granite Shoals, Texas.
- Why
- The individuals participated in fraud schemes to steal money and gold from elderly victims using phishing and impersonation tactics.
Victims
Perpetrators
Financial Impact
Victims
Elderly victims were defrauded out of millions of dollars.
Perpetrators
Perpetrators like Patel and Mohammed intentionally targeted vulnerable populations for financial gain.
- Defendant
- Kishan Rajeshkumar Patel and Moinuddin Mohammed
- Nationality
- Indian
- Visa Status
- Student
- Charges
- Conspiracy to commit money laundering (Patel)
- Sentence (Patel)
- 63 months
- Sentence (Mohammed)
- 8 years
- Location of Arrest
- Granite Shoals, Texas
- Estimated Loss (Patel's scheme)
- $2,694,156
Sources
2 Indian Students Sentenced In Multi-million Dollar Fraud Schemes Targeting Elderly Americans
2 Indian students jailed in US for over $8 million fraud targeting senior citizens
2 Indian students sentenced to prison in US for multi-million dollar fraud targeting elderly Americans
Who is Kishan Rajeshkumar Patel? Indian student sentenced to prison for $2 million fraud targeting senior citizens
