Two New Jersey Indians Rajendra Kankariya and Rakesh Sethi Charged with $17 Million Fraud Scheme

Two New Jersey Indians Rajendra Kankariya (61) and Rakesh Sethi (44) of Tenafly and Basking Ridge, NJ respectively have been arrested for allegedly orchestrating and participating in a fraud scheme against a bank in connection with a $17 million secured line of credit. Rajendra Kankariya and Rakesh Sethi were President and the Chief Financial Officer […]

Amish Patel Pleads Guilty to DWI Crash that Killed NJ Couple

Amish Patel (31), of Delanco, NJ pleaded guilty November 21, 2019 to causing the deaths of a married New Jersey couple (Robert Stephens, 52, and his wife Janet, 50, of Burlington Township) during a collision on the evening of January 13, 2018. Amish Patel (Photo Courtesy – Burlington County Prosecutor’s Office) The vehicular collision occurred […]

Patel Charged with Possession of Child Porn and Cyber-harassment

A 23-year old Bergen County, NJ Indian Pritkumar Tarunkumar Patel was arrested November 6, 2019 for possession of child pornography and attempting to extort at least one of his juvenile victims for additional pornographic images. Pritkumar Patel (Photo Courtesy – New Jersey State Police) The arrest of Closter Borough, Bergen County, NJ resident Pritkumar Patel […]

Con Artist Rajendra Patel Sentenced to Prison in $2.6 Million Shipping Scam Fraud

Former Jersey City resident Rajendra Patel (62) was sentenced today to seven years in state prison for defrauding five freight brokers out of $2.6 million in an elaborate shipping scam. Rajendra Patel (Photo Courtesy – New Jersey Attorney General’s Office) According to a statement by New Jersey Attorney General’s Office: Freight brokerage companies are paid […]

Indian Management Consulting Firm Settles H-1B Visa Fraud for $2.5 Million

Chicago, IL based Indian management consulting firm Mu Sigma agreed in August 2019 to a $2.5 million global settlement in Dallas, TX for visa fraud and and inducing aliens to enter and remain in the U.S. Mu Sigma with its main delivery center in Bangalore, India was illegally circumventing U.S. government H-1B visa regulations by […]

New Jersey Indian Attorney Manish Patel Charged with Marijuana Offenses

Manish Patel (33), an Indian Attorney licensed in New Jersey and New York, was charged with Marijuana offenses Thursday, August 15, 2019 in Granite Bay, CA by U.S. Attorney’s Office, Eastern District of California. Charges Against Manish Patel Indian Attorney Manish Patel faces dual charges of: Conspiracy and possession with intent to distribute marijuana plants […]

Con Artist Rajendra Patel Pleads Guilty to $2.6 Million Shipping Scam Fraud

Former Jersey City resident and fugitive Rajendra Patel (62) pleaded guilty today to defrauding five freight brokers out of $2.6 million in an elaborate shipping scam. Rajendra Patel (Photo Courtesy – New Jersey Attorney General’s Office) Rajendra Patel fled USA and evaded authorities for eight years after he and his co-conspirators were indicted in 2011 […]

Plainsboro, New Jersey Indian Math Tutor Suresh Rawal Charged with Aggravated Sexual Contact

Suresh Rawal (65), an Indian Math Tutor and resident of East Windsor, NJ was arrested yesterday and charged with inappropriately touching a 15-year old student. According to Middlesex County Prosecutor’s Office, Suresh Rawal inappropriately touched a 15-year-old student during a tutoring session on July 28, 2019. Suresh Rawal (Photo Courtesy – Middlesex County Prosecutor’s Office) […]

Financial Advisor Gets 20 Year Prison Time for Misappropriating Investor’s Funds to Pay for Hindu Religious Ceremonies Among Other Things

Former financial advisor and radio talkshow host Dawn Bennett (56) of Chevy Chase, MD was sentenced today to 20 years in federal prison for misappropriating investors’ funds, including using them to pay a puja website operator to arrange for priests in India to perform religious ceremonies to ward off federal Investigators. The ponzi scheme orchestrated […]