According to a federal grand jury indictment, although Panesar and Hastie have never worked at DHS, since at least 2014 they falsely claimed to be DHS agents and stated they had the authority to obtain lawful immigration documents and legal status for individuals who lacked such status in the US.The accused promised people immigration status in the US and duping them of USD 6 million under the scheme. The three have been arrested and charged with 11 counts of conspiracy to commit wire fraud and false personation of an officer or employee of the US. (Photo: File | Representation) New York: Two Indian-origin men are among three individuals arrested for defrauding people by posing as federal agents and promising them immigration status in the US and duping the victims of USD Cables Wire Factory 6 million under the scheme. The charges carry a total maximum penalty of about 50 years and a million dollars in fine.They often demanded more money to speed up the process or guarantee the immigration documents by a certain date, the complaint against them said.Panesar and Hastie convinced victims that they were agents, in part, because they showed fake agency credentials when meeting with the victims.Panesar and Hastie also falsely claimed they had the power to stop deportation proceedings. US police arrest two Indian origin men for posing as federal agents.Panesar, Hastie, and Singh never delivered on their promise to provide immigration documents, despite collecting thousands of dollars from each of the more than 150 victims.Hardev Panesar, 69, of California and Rafael Hastie, 47, of Mexico posed as officers of the Department of Homeland Security (DHS) and promised that they could obtain immigration status for people in exchange for exorbitant fees..The defendants defrauded victims out of approximately six million dollars from the scheme.Instead, the defendants converted the proceeds from the scheme to their personal use and benefit. The two also provided immigration applications to victims and took fingerprints supposedly for immigration forms.Gurdev Singh, 56, of California is also charged with assisting his conspirators in the fraudulent scheme. Panesar, Hastie and Singh collected fees from victims under the guise that they would be able to provide immigration documents when in reality they had no authority to do so. Panesar, Hastie, Singh and others have solicited and recruited victims across the US, including California and Indiana, and Mexico.