By PTI
New York, Updated At: 09:17 AM Dec 11, 2025 IST
A 38-year-old Indian national, Ligneshkumar H Patel, was sentenced to 90 months in federal prison for his role in an imposter scam that defrauded elderly victims across five US states, the Department of Justice said.
Patel pleaded guilty to one count of conspiracy to commit wire fraud and financial institution fraud, and two counts of wire fraud. A judge ordered him to pay more than USD 2 million in restitution.
“Imposter scams are international conspiracies often using US-based money mules to meet victims in person to take their money,” said US Attorney Steven D. Weinhoeft. “The US Attorney’s Office prosecutes these fraudsters aggressively, and anyone who targets elderly victims will face certain justice.”
Court records show Patel drove to the homes of at least 11 elderly victims in Illinois, Missouri, Iowa, Michigan and Wisconsin to collect cash and gold, stealing assets totaling USD 2,231,216.99. He served as a courier or “money mule” within a larger conspiracy that involved at least 85 additional victims and an intended loss exceeding USD 6.9 million.
“This case highlights the serious consequences for individuals who prey on the elderly through sophisticated fraud schemes,” said Matthew J. Scarpino, special agent in charge of HSI Chicago. “HSI remains dedicated to protecting our communities from financial crimes and ensuring that those responsible are prosecuted to the fullest extent of the law.”
Homeland Security Investigations and the Edwardsville Police Department carried out the investigation. Assistant US Attorney Peter Reed prosecuted the case.
