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 ...

Kaushik Amin, Indian American convicted for $700 million fraud

Kaushik Amin, Jersey City, New Jersey is a convicted criminal for $700 million bank fraud. He is allegedly involved in election fraud by joining hands with Irish mobs, lobbyist Patrick Goss and firefighters union who made two Tortilla Governors elected.

Indian American Bhaskar Patel Caught For Bribery and Fraud

Indian American pleads guilty in Vermont fraud case August 08, 2018 An Indian American man, Bhaskar Patel, 67, from Orlando, Florida, has agreed to plead guilty to charges of violating both the federal Anti-Kickback Act and for accepting bribes for a program that was receiving federal funds between June 2011 and April 2016, according to a signed plea agreement filed in federal court. Patel is a former energy company manager who took more than $2.5 million in kickbacks and bribes for construction work on federal facilities, according to the U.S. Attorney’s Office in Vermont. Patel had some checks for the various kickbacks and bribes in multiple states and U.S. territories made out to him, while in other cases he had payments made to two of his children, identified as a son, “J.P.,” and a daughter, “F.P.,” the federal charges assert. The former project manager of a VA contractor with for over $200 million in performed contracts with the government including Veterans Affairs pled...

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

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