Whale Watching in Los Angeles

Los Angeles Indian Community News

November 13, 2019 - San Diego Indian Couple Nimesh Shah (36), owner of Blue Star Learning Technical Training School, and his wife Nidhi Shah (34) pleaded guilty today to defrauding the Department of Veterans Affairs (VA) out of more than $29 million in Post-9/11 G.I. Bill benefits and making false statements respectively.

While Nimesh Shah, owner of San Diego based Blue Star Learning Technical Training School has been charged with one count of wire fraud, his wife Nidhi Shah was indicted on one count of making false statements...........Read More


October 21, 2019 - Bay Area Indian Doctor Venkat Aachi (52) was sentenced today to two years in prison for unlawfully distributing Hydrocodone and committing health care fraud.

Dr. Venkat Aachi was indicted by a federal grand jury in October, 2018 and charged him with six counts of distributing drugs outside the scope of professional practice, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of health care fraud, in violation of 18 U.S.C. § 1347.

Saratoga, CA resident Dr Venkat Aachi pleaded guilty March 25, 2019 to one count under each statute...........Read More


October 11, 2019 - Los Angeles based Indian broker Damanpreet Singh (34) was sentenced today in Sacramento to nine additional months in prison for failing to self-surrender to serve his original prison sentence.

Damanpreet Singh was originally sentenced to two years in prison on September 14, 2018 and was ordered to self-surrender to begin serving his prison time on January 4, 2019.

Instead of self-surrendering as per the court order,..........Read More


September 05, 2019 - Multiple Federal complaints have been filed by U.S. Attorney’s Office, Northern District of California today charging three Bay Area Indians and 27 others with multi-million dollar scheme to receive referrals for Medicare patients.

The 30 people charged with Medicare kickback scheme include CEO of Amity Home Health, 13 Doctors, six Nurse/Case Managers, five Marketers, one Marketing Director and one Social Worker..........Read More


August 23, 2019 - Glendale, CA Indian Software Engineering and IT Consulting Company Assigncorp has paid $48,193 to one employee.........Read More


August 05, 2019 - Tracy, CA Indian IT Staffing Company operator Abhijit Prasad (52) was convicted of 21 counts of H-1B visa fraud and two counts of aggravated identity theft today by a federal grand jury.

According to the evidence presented at the trial in San Francisco........Read More