New Jersey Indian Doctor Pleads Guilty to Health Care Fraud Scheme

A New Jersey Indian doctor, Parminderjeet S. Sandhu (66), from Long Valley along with an unlicensed associate Paramjit Singh (62) of Ohio pleaded guilty to conspiracy to commit health care fraud January 28, 2020 in Trenton federal court. Sandhu & Singh Health Care Fraud Background Dr. Parminderjeet S. Sandhu is a medical doctor licensed to […]

Amit Agarwal Charged in Money Laundering and Unlicensed Money Transmission Business Scheme in Manhattan Federal Court

Indian national and CEO of Agarwal Electronics Business, East Hanover, NJ, Amit Agarwal was indicted along with six Colombian nationals for offenses relating to various international money laundering schemes and the operation of unlicensed money transmission businesses on January 7, 2020. The six Colombian nationals who were indicted along Amit Agarwal are Omar Mogollon, Luis […]

NJ Indian Amish Jayant Patel Charged with Enticement, Interstate Travel to Engage in Illicit Sexual Conduct With a 14-Year-Old 9th Grade Girl

A 47-year old Swedesboro, New Jersey Indian Amish Jayant Patel was arrested January 5, 2020 after he traveled to Rhode Island to allegedly engage in sexual activity with a person he believed to be a 9th grade girl. Amish Jayant Patel allegedly befriended and communicated with a person he thought to be a 14-year-old 9th […]

Jersey City, NJ Indian Sudhan Thomas Charged in Embezzlement Scheme

Sudhan Thomas (44), former executive director of Jersey City Employment and Training Program (JCETP) has been charged January 3, 2020 with embezzling JCETP funds. Sudhan Thomas (Photo Courtesy – Jersey City School Board, New Jersey) This is the second case filed against the Jersey City, NJ Indian Sudhan Thomas in less than a month. On […]

NJ Indian and Jersey City School Board President Sudhan Thomas Charged with Accepting $35,000 in Cash Bribes

Sudhan Thomas, the incumbent Jersey City School Board President, was charged December 19, 2019 with taking thousands of dollars in bribes from a cooperating witness in the form of campaign contributions. Sudhan Thomas (Photo Courtesy – Jersey City School Board, New Jersey) New Jersey Indian, Sudhan Thomas was charged with bribery along with four other […]

Two New Jersey Indians Rajendra Kankariya and Rakesh Sethi Charged with $17 Million Fraud Scheme

Two New Jersey Indians Rajendra Kankariya (61) and Rakesh Sethi (44) of Tenafly and Basking Ridge, NJ respectively have been arrested for allegedly orchestrating and participating in a fraud scheme against a bank in connection with a $17 million secured line of credit. Rajendra Kankariya and Rakesh Sethi were President and the Chief Financial Officer […]

Amish Patel Pleads Guilty to DWI Crash that Killed NJ Couple

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 […]

Patel Charged with Possession of Child Porn and Cyber-harassment

A 23-year old Bergen County, NJ Indian Pritkumar Tarunkumar 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 […]

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 […]