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 […]

Neeraj Sharma Charged with H1-B Visa and Naturalization Fraud

Neeraj Sharma Charged with H1-B Visa and Naturalization Fraud

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. […]

Middlesex County, New Jersey Indian CPA Amit Govil Pleads Guilty

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 […]