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Harpreet Singh

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Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees
Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees An Indian national became the fifth person to plead guilty in federal court on Long Island to federal charges for his role in running a multi-million dollar transnational fraud scheme. Ajay Sharma, a citizen of India who served as the director and owner of APS Technology, a telemarketing call center located in New Delhi, pleaded guilty this week in Central Islip federal court to conspiracy to commit wire fraud in connection with a fraudulent scheme targeting thousands of Americans. Four of Sharma’s co-conspirators - Bellrose resident Ankur Sharma, Queens Village resident Harpreet Singh, Hu…

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by Zak Failla
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Three From Long Island Among Eight Charged With Running Opioid Business Out Of Warehouse Three From Long Island Among Eight Charged With Running Opioid Business Out Of Warehouse
Three From Long Island Among Eight Charged With Running Opioid Business Out Of Warehouse Eight people, including three Long Islanders, have been arrested in connection with running a massive misbranded opioids operation out of a warehouse in Queens. According to the U.S. Attorney's Office, the "ring" imported misbranded controlled substances, including Tramadol, into the U.S. from India. They would then repackage the pills and mail them to millions of customers throughout the U.S. The defendants included: Ezhil Sezhian Kamaldoss, 26, of Richmond Hill Harpreet Singh, 26, of Plainview Parthiban Narayanasamy, 58, of Jamacia Baljeet Singh, 29, of Richmond Hill Deepak Manchanda, 4…

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by Kathy Reakes