Posted on: October 04, 2017 01:42 PM

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Feds continuing investigation with more targets in Floral Park

After the sentencing of Raghbir Singh, 61 of Hicksville, US Attorney's office reported more people are involved in the conspiracy. Singh was sentenced to two years in prison for credit card fraud causing $200 million dollar loss. The investigation started in 2013 and Singh was arrested in February of the same year. He pleaded guilty and was sentenced to two years on September 19, 2017. Singh's accomplice are scattered around Nassau and Queens primarily in Floral Park. More than 7,000 false names mostly using Singh as last names were filed to obtain fraudulent credit cards to make purchases over $200 million dollars. Also reported 1,800 addresses used for drop off credit cards which range from residential houses, apartments and post office boxes.