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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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...

Bharatkumar Patel, aka Bharat Patel, 43, an Indian national who had resided in Midlothian, Illinois, and others from AHMEDABAD, Gujarat, AND MUMBAI, India, pleaded guilty before U.S. District Court Judge David Hittner of the Southern District of Texas for multi million dollars IRS TAX call center fraud.

According to admissions made in connection with the plea, Patel and his co-conspirators perpetrated a complex scheme in which individuals from call centers located in Ahmedabad, India, impersonated officials from the IRS or U.S. Citizenship and Immigration Services in a ruse designed to defraud victims located throughout the United States. Using information obtained from data brokers and other sources, call center operators targeted U.S. victims who were threatened with arrest, imprisonment, fines or deportation if they did not pay alleged monies owed to the government. Victims who agreed to pay the scammers were instructed how to provide payment, including by purchasing stored value cards or wiring money, and upon payment, the call centers would immediately turn to a network of “runners” based in the U.S. to liquidate and launder the fraudulently-obtained funds. According to his plea, beginning in or about July 2013, Patel worked as a member of a crew of runners operati...

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...

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

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