Top Indian criminals in the USA

The increasing propensity of NRIs in the U.S. to commit all kinds of crimes – Violent, Non-Violent, Horrendous, Garden Variety, White-Collar, Sexual, Vehicular, Drug Peddling, Drug Possession, Immigration Fraud, sales tax fraud, bootlagging, Elections related frauds, Call Center crimes and more.

No crime is out of reach for NRIs.

Here is a list of Most Notorious and top Indian subcontinent criminals in the USA and their crime stories. We are constantly updating the list of individuals who are alleged for crimes or convicted of crimes and who are of Indian subcontinent descent (India Bangladesh, Pakistan, Sri Lanka etc.)This category includes articles on people who (or whose ancestors) emigrated from Indian sub-continent to other countries.

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Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine

Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...

Parimal Mehta, an Indian-American owner and CEO of an IT firm in Detroit has been indicted to bribe a city officials to receive work under MBE/Minority Owned Business Enterprise city contracts

Parimal Mehta, an Indian-American owner and CEO of an IT firm in Detroit has been indicted to bribe a city officials to receive work under MBE/Minority Owned Business Enterprise city contracts. An Indian-American owner and CEO of an IT firm in Detroit has been indicted for his alleged role in orchestrating a scheme to bribe a city official to obtain benefits for his company, the Justice Department said. Parimal D. Mehta, 54, of Northville, Michigan, was charged in a 11-count indictment with five counts of honest services mail and wire fraud, one count of federal programme bribery and five counts of unlawfully using interstate facilities to commit bribery, said Acting Assistant Attorney General John P. Cronan on Wednesday. Between 2009 to August 2016, Mehta made multiple cash payments to Charles L. Dodd, the former Director of Detroit's Office of Departmental Technology Services, according to the indictment. This included two cash bribes hand-d...

India the most dangerous country to be a woman, US ranks 10th in survey

India the most dangerous country to be a woman, US ranks 10th in survey India the most dangerous country to be a woman, US ranks 10th in survey By Angela Dewan , CNN Updated 6:51 AM ET, Tue June 26, 2018 Play Video M. Hasna Maznavi: She built a mosque for women 'I'm beautiful, but I'm dangerous' The impact of Clinton's feminism in China Audi ad likens women to used cars in China Women on what feminism is ... and isn't What's a 'menstruation hut'? Saudi music video on women's rights goes viral Women's rights activists in Russia protest law India: Women, class, and discrimination Why does the gender wage gap still exist? The...

NRI means Non Resident Indians, Pakistanis, and other Non Resident Indian Sub Continent People 27

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