Pritkumar Tarunkumar Patel Sentenced to Prison for Cyberstalking

Closter, New Jersey Indian Pritkumar Tarunkumar Patel (24) is sentenced to 90-months in federal prison on January 5, 2021 on charges of cyberstalking and receipt of child pornography. Pritkumar Patel (Photo Courtesy – New Jersey State Police) Besides the seven and half years of prison term, the other sentencing terms against Pritkumar Tarunkumar Patel include: […]

Five New Jersey Indian Real Estate Agents Arrested on Charges of Money Laundering, Theft and Forgery

Five New Jersey Indian real estate agents Chander Singh, Sooruj Paul Singh, Savitree Joyce Singh, Subhas Brian Singh and Chandrika Basil Singh are arrested by North Bergen County prosecutors office on November 10, 2020 on charges of money laundering, theft and forgery. Here are the details of five arrested New Jersey Indian real estate agents: […]

Jersey City, NJ Indian Sudhan Thomas Indicted for Embezzlement, Money Laundering and Fraud

Sudhan Thomas (45), former Jersey City Board of Education President and acting executive director of Jersey City Employment and Training Program (JCETP) has been indicted on November 2, 2020 for embezzlement, money laundering, and fraud in connection with multiple criminal schemes. Sudhan Thomas (Photo Courtesy – Jersey City School Board, New Jersey) The indictment against […]

Eleven Indian Students Among the 15 Arrested for OPT Related Fraud

Eleven Indian students are among the 15 arrested by U.S. Immigration and Customs Enforcement (ICE) for claiming to be employed by companies that don’t exist as part of an ongoing enforcement operation. The ongoing law enforcement operation dubbed Operation OPTical Illusion targets nonimmigrant students for fraudulently using the Optional Practical Training (OPT) program to remain […]

Edison, NJ IT Consulting Company Savantis to Pay 345,000 to Resolve Allegations of Immigration and H-1B Visa Wage Violations

Edison, NJ based IT consulting, technology and staffing company Savantis agreed on September 14, 2020 to a $345,365.16 settlement with United States Dept. of Justice, Dept. of Homeland Security, and Dept. of Labor to resolve allegations concerning violations of continuous employment and H1-B visa wage requirements. Founded in 1999, Savantis formerly known as Vedicsoft Solutions, […]

Rajendra Kankariya Pleads Guilty to $17 Million Bank Fraud Scheme

Tenafly, New Jersey Indian Rajendra Kankariya (61) pleaded guilty September 15, 20 to orchestrating and participating in a fraud scheme against a bank in connection with a $17 million secured line of credit. Rajendra Kankariya was President of a now defunct New Jersey-based marble and granite wholesale company Lotus Exim International Inc. According to the […]

New Jersey Indian Ankur Agarwal Sentenced to 94 Months in Prison for Computer Hacking Scheme

Montville, New Jersey Indian Ankur Agarwal (45) was sentenced to 94 months in prison perpetrating a sophisticated computer hacking scheme against two New Jersey companies and stealing their data on September 1, 2020 in Newark federal court. Ankur Agarwal pleaded guilty on October 22, 2019 before U.S. District Judge Susan D. Wigenton in Newark federal […]

Hackensack, NJ Indian Arrested

An unnamed Indian national from Hackensack, New Jersey is among the 77 criminal aliens arrested by the Newark (NJ) office of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations during the 30 days “Public Safety” operation conducted from July 22 – August 30, 2020. Besides the Indian national, the arrested individuals include nationals of […]

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