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 […]
Ajay Barthwal (43), co-owner of Old Bridge Drugs & Surgicals a retail pharmacy in Old Bridge, NJ pleaded guilty today to charges of conspiracy to commit tax evasion. Ajay Barthwal, a resident of Morganville, NJ was charged with one count of conspiracy to commit tax evasion in connection with income he received from Old Bridge […]
Neeraj Sharma (43), Piscataway, NJ resident and owner and chief executive officer of Indian IT staffing company Magnavision arrested today for allegedly submitting 11 fraudulent H-1B visa applications as well as fraudulently procuring his own citizenship. Magnavision, located in Somerset, NJ offers information technology staffing and consulting services to clients in need of IT support. […]
Amit Govil Gets Prison Time For Filing False Tax Return Amit Govil (58) of New Brunswick, NJ pleaded guilty today to an indictment charging him with making and subscribing a false tax return. Licensed as a Certified Public Accountant in New York and New Jersey, Amit Govil admitted in Newark federal court that he under-reported […]
Parmjit “Paul” Parmar (48), Pavandeep Bakhshi (41), Ravi Chivukula (44) of Colts Neck, New Jersey, United Kingdom, Weehawken and Freehold, New Jersey respectively were indicted December 13, 2018 in an elaborate $300 million investment fraud scheme. According to the New Jersey District Attorney’s Office, Parmar, Zaharis, Bakhshi and Chivukula who were former CEO and CFO […]
Two Indian nationals, Aditya Raj and Jitesh Jadav, are among the five men indicted by a grand jury in Los Angeles on December 12, 2018 for allegedly distributing or offering stolen digital versions of Hollywood motion pictures and TV Shows for sale prior to their official release. Some of the Hollywood movies offered for sale […]
Iselin, Middlesex County NJ Indian Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” (66) was arrested August 16, 2018 for allegedly trying to fraudulently obtain citizenship. Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” was charged with one count of naturalization fraud and one count of making false statements under oath in connection with naturalization […]