India-based Amazon Scam Leads To Almost $1 Million Loss
A man originally from India accused of stealing almost $1 million from the elderly appeared in federal court on charges on Wednesday, May 14, U.S. Attorney Kurt Alme said.
Zabi Ullah Mohammed, 29, had an initial appearance on a complaint charging him with conspiracy to commit wire fraud, wire fraud, and impersonating a federal agent. If convicted, Mohammed faces a maximum of 20 years of imprisonment,

