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 […]
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 […]
Parmjit “Paul” Parmar (48), Pavandeep Bakhshi (41), Ravi Chivukula (44) of Colts Neck, New Jersey, United Kingdom, Weehawken and Freehold, New Jersey respectively were indicted December 13, 2018 in an elaborate $300 million investment fraud scheme. According to the New Jersey District Attorney’s Office, Parmar, Zaharis, Bakhshi and Chivukula who were former CEO and CFO […]
Indian student and Fanwood, NJ resident Paras Jha was ordered to pay 8.6million in restitution today for launching a cyber-attack on the Rutgers University computer network in 2016. In addition to the whopping 8.6million in restitution, Paras Jha was also slapped with six-months home incarceration by Trenton, NJ Federal Court for violating the Computer Fraud […]
Rao Desu (51), co-owner of DVS Pharma Inc. (d/b/a Heights Pharmacy) a retail pharmacy in Piscatway, NJ charged today with conspiracy to defraud IRS. Desu, a resident of Warren, NJ was charged with two counts of conspiracy to defraud the IRS and four counts of aiding and assisting in subscribing to false tax returns. Desu […]
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, […]