Indian National Simratpal Singh Dies in ICE Custody in Arizona

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, Middlesex County NJ Indian Pleads Guilty to Citizenship Fraud

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 […]

Illegal Indian Removed from Iselin, NJ

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 Gets Prison Time for H1-B Visa and Tax Fraud

Sowrabh Sharma Gets Prison Time for H1-B Visa and Tax Fraud

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. […]

NJ Indian Doctor Ramesh Sarvaiya Charged with Health Care Fraud

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. […]

Patel Pleads Guilty to Smuggling Indian Nationals into United States

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 […]

NJ Desi Software Guy Charged with Hardcore Murder-for-Hire Crime

NJ Desi Software Guy Charged with Hardcore Murder-for-Hire Crime

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 Charged with H1-B Visa and Naturalization Fraud

Neeraj Sharma Charged with H1-B Visa and Naturalization Fraud

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. […]

Middlesex County, New Jersey Indian CPA Amit Govil Pleads Guilty

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 […]