New Jersey and a coalition of 43 other States have filed an antitrust lawsuit on May 12, 2019 accusing 20 generic drug companies of conspiring to artificially inflate the prices of over one hundred generic drugs, in violation of federal and state antitrust and consumer protection laws. New Jersey Attorney General Gurbir S. Grewal Besides […]
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. […]
An Indian national, Mr. Simratpal Singh (21), who was in the custody of Immigration and Customs Enforcement (ICE) at the La Paz County Jail in Arizona passed away on May 3, 2019. According to a statement from ICE: After posting bond on charges of assault and sexual assault, Simratpal Singh, 21, was transferred to ICE […]
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 […]
An Indian national, Ubaidullah Abdulrashid Radiowala a.k.a. Obed Radiowala, is removed by the Newark (NJ) office of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) yesterday for immigration violations. Obed Radiowala was wanted by Indian authorities on charges of: * Attempted murder * Criminal conspiracy * Extortion * Forgery * Cheating * Theft […]
Sowrabh Sharma (34), owner of IT Staffing companies SCM Data Inc. and MMC Systems Inc. was sentenced to 15 months in prison today for his role in using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns. H1-B Visa Fraud According to Court documents and statements: SCM Data Inc. […]
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 […]
New Jersey Indian IT consultant Narsan Lingala (55) of Middlesex County and his ex-girlfriend Sandya Reddy (52) were charged on February 6, 2019, over an alleged plot to pay a purported hitman to kill Narsan’s estranged wife. Narsan was already in custody on a different charge when he allegedly approached another inmate and asked him […]