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 […]
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 […]
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 […]
The body of missing Parsippany, NJ Indian software professional Avinash Kuna (32) was recovered by state police around 6:09PM on June 3, 2019 from Henderson Cove on Lake Hopatcong. Avinash Kuna According to state police & media reports: Avinash Kuna was celebrating his birthday on June 1, 2019 with three friends and jumped into the […]
Kashmir Singh (42), a ride-share driver from Elmwood Park, NJ is charged today with luring, attempted sexual assault and attempted endangering the welfare of a child. Kashmir Singh (Photo – Bergen County Prosecutor’s Office) The New Jersey Indian ride-share driver Kashmir Singh was arrested by Bergen County Prosecutor’s Office detectives on May 17, 2019 and […]
Amit Govil (58) of New Brunswick, NJ sentenced today to 27 months in prison for under-reporting his income on his personal tax return. Licensed as a Certified Public Accountant in New York and New Jersey, Amit Govil managed to avoid paying more than $672,000 in taxes by filing false tax return. According to the court […]
Nirav Patel (39), Hoboken, NJ resident and real estate and business investor indicted on May 8, 2019 by New Jersey state grand jury for allegedly stealing $750,000. Nirav Patel According to the indictment: Patel is a real estate and business investor whose primary focus has been restaurants and bars in New Jersey and New York. […]
Iselin, NJ Indian Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” (67) pleaded guilty today to one count of attempted naturalization fraud. Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” was charged with naturalization fraud in August, 2018 after a fingerprint examiner concluded that the same individual with different names made all of the fingerprints […]
Dr. Ramesh Sarvaiya (64), operator of Liberation Way, a drug and alcohol rehabilitation organization with treatment centers in Yardley, Bala Cynwyd, and Fort Washington, PA charged today with health care fraud. Dr. Ramesh Sarvaiya, a resident of Voorhees, NJ was charged with one count of conspiracy to commit health care fraud in violation 18 U.S.C. […]
Indian national Bhavin Patel (38) pleaded guilty today in Newark for his role in smuggling six Indian nationals into United States via Newark Liberty International Airport. Bhavin Patel was previously charged with one count of conspiracy to smuggle foreign nationals into the United States for private financial gain. According to court documents and statements: Agents […]