The US Department of Justice on Friday said 10 Indian nationals have been indicted by a federal grand jury in Boston for their alleged involvement in a scheme to stage “armed robberies” at convenience stores, enabling store clerks to falsely claim victim status in immigration applications.
The accused had earlier been charged through a criminal complaint in March this year, it noted.
Prosecutors allege that these fake robberies were carried out to enable store clerks to falsely claim they were victims of violent crimes when applying for U status, or U . These visas are granted to individuals who have suffered mental or physical abuse as victims of certain crimes and who assist law enforcement in investigating or prosecuting those offenses.
According to , the following individuals have been indicted by the grand jury on one count of conspiracy to commit visa fraud:
- Jitendrakumar Patel, 39, unlawfully residing in Marshfield, Mass.;
2. Maheshkumar Patel, 36, unlawfully residing in Randolph, Mass.;
3. Sanjaykumar Patel, 45, unlawfully residing in Quincy, Mass.;
4. Dipikaben Patel, 40, deported to India after unlawfully residing in Weymouth, Mass.;
5. Rameshbhai Patel, 52, unlawfully residing in Eubank, Ky.;
6. Amitabahen Patel, 43, unlawfully residing in Plainville, Mass.;
7. Ronakkumar Patel, 28, unlawfully residing in Maryland Heights, Miss.;
8. Sangitaben Patel, 36, unlawfully residing in Randolph, Mass.;
9. Minkesh Patel, 42, unlawfully residing in Perrysburg, Ohio; and
10. Sonal Patel, 42, unlawfully residing in Perrysburg, Ohio.
“All 10 defendants were previously charged by criminal complaint and released on conditions. Rameshbhai Patel and Ronakkumar Patel have been taken into immigration custody. The defendants are subject to deportation upon completion of any sentence imposed,” it said.
Staged ‘armed robberies’ in 2023
The case arises from an investigation into Rambhai Patel, identified as the scheme’s organiser, and Balwinder Singh, who acted as the getaway driver. Both were charged in December 2023 and later convicted in May 2025.
According to court documents, Patel and his associates orchestrated a series of staged “ beginning in March 2023, targeting at least six convenience stores, liquor outlets, and fast-food restaurants in Massachusetts and other locations.
DoJ mentioned, “The “victims” are alleged to have each paid Rambhai Patel to participate in the scheme. In turn, Rambhai Patel paid the store owners for the use of their stores for the staged robbery.”
“The organizer Rambhai Patel, the “robber,” and the getaway driver, Balwinder Singh, were convicted in May 2025. The 10 defendants indicted today are alleged to have either arranged with Rambhai Patel to set up each robbery, or paid for themselves or a family member to participate as a “victim”,” it said.
It asserted that the offense of conspiracy to commit visa fraud carries a maximum penalty of five years in prison, up to three years of supervised release, and a fine of $250,000. The defendants may reportedly face deportation following the completion of their sentences.
