Amish Patel (31), of Delanco, NJ pleaded guilty November 21, 2019 to causing the deaths of a married New Jersey couple (Robert Stephens, 52, and his wife Janet, 50, of Burlington Township) during a collision on the evening of January 13, 2018. Amish Patel (Photo Courtesy – Burlington County Prosecutor’s Office) The vehicular collision occurred […]
A 23-year old Bergen County, NJ Indian Pritkumar Patel was arrested November 6, 2019 for possession of child pornography and attempting to extort at least one of his juvenile victims for additional pornographic images. Pritkumar Patel (Photo Courtesy – New Jersey State Police) The arrest of Closter Borough, Bergen County, NJ resident Pritkumar Patel was […]
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 […]
Rao Desu (52), owner of several retail pharmacies including Heights Pharmacy in Piscataway, New Jersey was convicted today (October 21, 2019) on charges of conspiracy to defraud IRS. Desu, a resident of Warren, NJ was charged with conspiracy to defraud the IRS on October 18, 2018. The New Jersey Indian retail pharmacies owner Desu was […]
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 […]
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 […]
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 […]
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 […]
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) […]
Indian IT Consultant Shivanand Maharaj (39) of Cresskill, NJ was found guilty of honest services wire fraud, paying kickbacks in connection with an employee benefit plan by a jury today in Manhattan federal court. The federal jury after a two week trial convicted Shivanand Maharaj on: One count of conspiracy to commit wire fraud One […]