ICE HSI probe results in 7-year prison sentence for Los Angeles-area man for his role in credit card ‘bust out’ scams used to buy liquor and cemetery plots

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ICE HSI probe results in 7-year prison sentence for Los Angeles-area man for his role in credit card 'bust out' scams used to buy liquor and cemetery plots

Mikayel Hmayakyan, 43, was sentenced by U.S. District Judge George H. Wu, who also ordered him to pay $4,906,534 in restitution.

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.

 

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