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

    Sikhs Vote To Elect New Gurdwara Leaders In San Jose, California

    Sikhs Vote To Elect New Gurdwara Leaders In  San Jose, California
    A total of 6,802 registered voters queued outside the San Jose gurdwara in California on Sunday

    Sikhs Vote To Elect New Gurdwara Leaders In San Jose, California

    Bobby Jindal Warns Of Immigrant 'Invasion'

    Republican presidential candidate Bobby Jindal, son of immigrant parents from India, says that immigrants who do not adopt American values represent an "invasion".

    Bobby Jindal Warns Of Immigrant 'Invasion'

    Rainy Deluge Hits B.C.'s Parched South Coast, But Barely A Drop For The Interior

    Rainy Deluge Hits B.C.'s Parched South Coast, But Barely A Drop For The Interior
    A powerful storm is forecast to dump as much as 120 millimetres of rain over Metro Vancouver, the Fraser Valley, Howe Sound, Whistler, the Sunshine Coast and most of Vancouver Island.

    Rainy Deluge Hits B.C.'s Parched South Coast, But Barely A Drop For The Interior

    Indian-American Baby Sitter Kinjal Patel To Serve 14 Years For Toddler's Death In Her Care

    Indian-American Baby Sitter Kinjal Patel To Serve 14 Years For Toddler's Death In Her Care
    Patel was found guilty by court for the death of Athiyan Sivakumar, who was 19-months-old when he died at Yale-New Haven Hospital on January 19, 2014

    Indian-American Baby Sitter Kinjal Patel To Serve 14 Years For Toddler's Death In Her Care

    Indian Labourer Jailed For Molesting Woman In Dubai

    Indian Labourer Jailed For Molesting Woman In Dubai
    The 27-year-old man was accused of groping a 35-year-old woman from Philippines in an inebriated state.

    Indian Labourer Jailed For Molesting Woman In Dubai

    Canadian Fighter Pilots Accused Of Killing Civilians In An Air Strike In Iraq

    Canadian Fighter Pilots Accused Of Killing Civilians In An Air Strike In Iraq
    The Globe and Mail says Canadian fighter pilots have been accused of killing civilians in a January air strike in Iraq, though it's unclear who is making the allegation.

    Canadian Fighter Pilots Accused Of Killing Civilians In An Air Strike In Iraq