New Jersey Indian Ankur Agarwal Pleads Guilty to Hacking Scheme

Ankur Agarwal (45), of Montville, NJ pleaded guilty to a sophisticated computer hacking scheme against two New Jersey companies and stealing their data today (October 22, 2019) in Newark federal court. Details of Two Targeted Companies While the names of the two New Jersey companies targeted by Ankur Agarwal are not disclosed, here are some […]

Con Artist Rajendra Patel Sentenced to Prison in $2.6 Million Shipping Scam Fraud

Former Jersey City resident Rajendra Patel (62) was sentenced today to seven years in state prison for defrauding five freight brokers out of $2.6 million in an elaborate shipping scam. Rajendra Patel (Photo Courtesy – New Jersey Attorney General’s Office) According to a statement by New Jersey Attorney General’s Office: Freight brokerage companies are paid […]

Additional Charges Filed Against Plainsboro, New Jersey Indian Math Tutor Suresh Rawal

Suresh Rawal (65), an Indian Math Tutor and resident of East Windsor, NJ was charged with inappropriately touching three more children over the past two decades. According to Middlesex County Prosecutor’s Office, Suresh Rawal inappropriately touched a child between the age of 6 and 7-years-old and a 11-year-old on multiple occasions during tutoring sessions in […]

New Jersey Indian Attorney Manish Patel Charged with Marijuana Offenses

Manish Patel (33), an Indian Attorney licensed in New Jersey and New York, was charged with Marijuana offenses Thursday, August 15, 2019 in Granite Bay, CA by U.S. Attorney’s Office, Eastern District of California. Charges Against Manish Patel Indian Attorney Manish Patel faces dual charges of: Conspiracy and possession with intent to distribute marijuana plants […]

Con Artist Rajendra Patel Pleads Guilty to $2.6 Million Shipping Scam Fraud

Former Jersey City resident and fugitive Rajendra Patel (62) pleaded guilty today to defrauding five freight brokers out of $2.6 million in an elaborate shipping scam. Rajendra Patel (Photo Courtesy – New Jersey Attorney General’s Office) Rajendra Patel fled USA and evaded authorities for eight years after he and his co-conspirators were indicted in 2011 […]

Plainsboro, New Jersey Indian Math Tutor Suresh Rawal Charged with Aggravated Sexual Contact

Suresh Rawal (65), an Indian Math Tutor and resident of East Windsor, NJ was arrested yesterday and charged with inappropriately touching a 15-year old student. According to Middlesex County Prosecutor’s Office, Suresh Rawal inappropriately touched a 15-year-old student during a tutoring session on July 28, 2019. Suresh Rawal (Photo Courtesy – Middlesex County Prosecutor’s Office) […]

New Jersey Files Cryptocurrency Lawsuit Against Princeton-Based Business Pocketinns & Its President Sarvajnya G. Mada

The state of New Jersey has filed a three count lawsuit against Pocketinns and its president Sarvajnya G. Mada today. Pocketinns is a blockchain-driven online rental marketplace based in Princeton, NJ. It is alleged by the lawsuit that Pocketinns and its president Sarvajnya Mada offered and sold more than $400,000 of unregistered securities from New […]

Patel Sentenced to Prison for Smuggling Indian Nationals into United States

Indian national Bhavin Patel (39) was sentenced today in Newark federal court to 12 months and one day in prison for his role in smuggling six Indian nationals into United States. Bhavin Patel previously pleaded guilty to one count of conspiracy to smuggle foreign nationals into the United States for private financial gain. According to […]