Iselin, Middlesex County NJ Indian Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” (66) was arrested August 16, 2018 for allegedly trying to fraudulently obtain citizenship. Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” was charged with one count of naturalization fraud and one count of making false statements under oath in connection with naturalization […]
An unnamed Middlesex County, NJ Indian is among 37 criminal aliens arrested by the Newark (NJ) office of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations during the five day “Public Safety” operation from July 9-13, 2018. Besides the Indian national, the arrested individuals include nationals of Brazil, Dominican Republic, Ecuador, El Salvador, Guatemala, […]
Parmjit “Paul” Parmar (48), Sotirios “Sam” Zaharis (51) and Ravi Chivukula (44) of Colts Neck, Weehawken and Freehold, New Jersey respectively were charged May 16, 2018 in an elaborate $300 million investment fraud scheme. According to the New Jersey District Attorney’s Office, Parmar, Zaharis and Chivukula who were former CEO and CFO and executive director […]
Sowrabh Sharma (33), owner of IT Staffing companies SCM Data Inc. and MMC Systems Inc. pleaded guilty yesterday before U.S. District Judge Kevin McNulty in Newark federal court for using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns. According to U.S. Attorney Carpenito: “For years, Sharma and others […]
Iselin, NJ resident Sat Verma (65) was sentenced to one year in prison January 30, 2018 in $200 Million international credit card fraud conspiracy. Sat Verma previously pleaded guilty to an information charging him with one count of access device fraud. According to documents filed and statements made in court: Verma was originally charged in […]
Indian doctor Vijaykumar Krishnappa (29) was sentenced to 90 days in prison January 5, 2018, for assaulting a sleeping minor girl on a United Airlines Seattle-Newark (NJ) flight. According to court documents: while on a United Airlines flight from Seattle to Newark on July 23, 2017, Krishnappa intentionally assaulted a girl who was unknown to […]
Indian student and Fanwood, NJ resident Paras Jha (21) pleaded guilty December 13, 2017 to three computer crimes involving cyber attacks on Rutgers University, creation of malicious software and Botnets. Paras Jha Rutgers Univeristy Hack According to the court documents: Between November 2014 and September 2016, Jha executed a series of attacks on the networks […]
Indian doctor Vijaykumar Krishnappa (29) pleaded guilty November 8, 2017, to assaulting a sleeping minor girl on a United Airlines Seattle-Newark (NJ) flight. According to court documents: While on a United Airlines flight from Seattle to Newark on July 23, 2017, Krishnappa intentionally assaulted a girl who was unknown to him and seated next to […]
Krishnappa Pleads Guilty to Assaulting Minor Girl on NJ Flight A 16-year-old girl has alleged that her co-passenger Vijaykumar Krishnappa groped her on a United Airlines Seattle-Newark (NJ) flight on July 23, 2017. Following the young girl’s complaint, 28-year-old Krishnappa was arrested by FBI agents on July 23, 2017. FBI Complaint Here’s an excerpt from […]
New Jersey desi Tejas Patel (36) of North Bergen has been arrested by the Fairfield Police Department on Tuesday, May 2, 2017, for third-degree endangerment of the welfare of a child. Patel’s arrest followed a year-long investigation and examination of his work computer by law enforcement authorities following a tip from his then employer Command […]