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N.J. woman sentenced to probation for role in IRS phone scam

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JANUARY 29, 2016, 5:19 PM    LAST UPDATED: FRIDAY, JANUARY 29, 2016, 5:27 PM
BY KIM LUEDDEKE
STAFF WRITER |
THE RECORD

An Indian national was sentenced to probation Friday and will likely be deported for her role in an IRS scam that authorities said netted thousands of dollars from unwitting victims.

Nikita Patel, a slight, girlish-looking 25-year-old who wore her hair pulled back in a long ponytail, did not address the court Friday. Her attorney, Rajinderpal Singh Sandher, said she had no prior criminal history and was willing to cooperate with any further investigation.

Frauds like the one perpetrated by Patel seem to be an “endemic problem,” said Superior Court Judge Susan J. Steele. She ordered Patel, who is in the United States on an expired visa, to serve three years’ probation for a charge of money laundering.

3 thoughts on “N.J. woman sentenced to probation for role in IRS phone scam

  1. “sentenced to probation Friday and will likely be deported for her role in an IRS scam” Are you kidding me? LIKLEY DEPORTED. She should be jailed and then deported. What about all the victims.?

  2. “Her lawyer said that Nikita Patel, 25, “plans to stay in the area and go back to school.” Who is paying her lawyer? Whjo is paying for her school? Who is going to pay for her food and a place to live? Who is going to pay for her medical bills? Yes folks the USA TAXPAYERS . GOD BLESS AMERICA. Can I say that anymore? Will the PC Police come after me for saying GOD BLESS AMERICA?

  3. Why bother with probation? She should have been taken straight from the courthouse to Newark Airport.

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