Close X
Sunday, November 24, 2024
ADVT 
International

Indian-American Couple Pleads Guilty To Unlawful Employment, Agreed To Forfeit $700,000 In Cash

Darpan News Desk IANS, 11 Sep, 2015 12:03 PM
    An Indian couple living in the US has pleaded guilty in a federal court to charges related to unlawful employment of undocumented workers, a media report said.
     
    Satishkumar Patel and his wife Daxaben Patel, who operated the Route 56 Express gas station and convenience store in McPherson city, Kansas, entered their guilty pleas on Thursday before a US district court judge, Eyewitness News reported, citing US attorney Barry Grissom.
     
    The couple admitted that they paid their workers in cash, and did not withhold federal income and social security taxes. They also admitted to operating a money remitting business without the required permission from the state authorities.
     
    The Patels have agreed to forfeit more than $700,000 in cash, money from bank accounts, and gold seized by the authorities in the case.
     
    "They face prosecution for their crimes and the loss of assets obtained in connection with those crimes. Contrary to what some may think, it is not legal to employ people not authorised to work in this country, nor is it legal to ignore our business and tax laws," Grissom said in a statement.
     
    According to prosecutors, the Patels themselves are living illegally in the US.
     
    The couple came to the attention of authorities when the Kansas Department of Revenue's alcohol beverage control division observed sale of tobacco products to minors at their convenience store.

    MORE International ARTICLES

    'Indian Travellers Will Soon Be In Top 10 List For US'

    'Indian Travellers Will Soon Be In Top 10 List For US'
    The Obama administration has set a goal of attracting 100 million annual international visitors to the US by 2021.

    'Indian Travellers Will Soon Be In Top 10 List For US'

    Six Indians Killed, One Missing In Aerial Bombing Off Yemen: MEA

    Six Indians Killed, One Missing In Aerial Bombing Off Yemen: MEA
    India said on Friday that six Indians had died following aerial bombardment on two boats carrying 21 Indians off Yemen while one is still unaccounted for. Most of the people were from Gujarat.

    Six Indians Killed, One Missing In Aerial Bombing Off Yemen: MEA

    Indian Man Arrested In Sri Lanka While Smuggling Gold

    Indian Man Arrested In Sri Lanka While Smuggling Gold
    Customs officials have arrested an Indian man while he was trying to smuggle gold slabs here by hiding them in his rectal cavity, media reported.

    Indian Man Arrested In Sri Lanka While Smuggling Gold

    Meet Jagdeep Grewal, First Indian American Woman Postmaster In California In 166 Years

    Meet Jagdeep Grewal, First Indian American Woman Postmaster In California In 166 Years
    Jagdeep Grewal will oversee 1,004 employees who process and deliver mail on 537 city routes and 94 rural routes - and fill nearly 20,000 post office boxes

    Meet Jagdeep Grewal, First Indian American Woman Postmaster In California In 166 Years

    Fijians Of Indian Descent Top Suicide Statistics

    According to the report, Minister for Education Mahendra Reddy has expressed concern over the increasing cases of suicide by children.

    Fijians Of Indian Descent Top Suicide Statistics

    Indian Hotelier In US Indicted For Bribery, Fraud

    Indian Hotelier In US Indicted For Bribery, Fraud
    A prominent Indian-American hotelier has been indicted on several criminal charges, including bribing a former government official and committing a disaster relief fraud, authorities said.

    Indian Hotelier In US Indicted For Bribery, Fraud

    PrevNext