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 […]
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 […]