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 […]

Elmwood Park, NJ Indian Kashmir Singh Charged with Attempted Sexual Assault

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 […]

Iselin, Middlesex County NJ Indian Pleads Guilty to Citizenship Fraud

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 […]

NJ Indian Doctor Ramesh Sarvaiya Charged with Health Care Fraud

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. […]

Patel Pleads Guilty to Smuggling Indian Nationals into United States

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 […]