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

    Let's Talk About Future: India To Pakistan At Border Force Talks

    Let's Talk About Future: India To Pakistan At Border Force Talks
    India on Thursday asked Pakistan to "talk about the future" as border security forces of both countries sat across the table here for a meeting.

    Let's Talk About Future: India To Pakistan At Border Force Talks

    Anirudh Kathirvel, Indian-Origin Boy Wins 'the Great Australian Spelling Bee'

    Anirudh Kathirvel, Indian-Origin Boy Wins 'the Great Australian Spelling Bee'
    Kathirvel beat his five opponents Harpita, Harrison, Marko, Mica and Grace for the title and 50,000 Australian dollars ($35,000) education scholarship

    Anirudh Kathirvel, Indian-Origin Boy Wins 'the Great Australian Spelling Bee'

    Europe Migrant Crisis: Pakistanis, Others Dumping Ids To Become 'Syrian'

    Europe Migrant Crisis: Pakistanis, Others Dumping Ids To Become 'Syrian'
    A Pakistani identity card in the bushes, a Bangladeshi one in a cornfield. A torn Iraqi driver's licence  bearing the photo of a man with a Saddam-style moustache, another one with a scarfed woman displaying a shy smile.

    Europe Migrant Crisis: Pakistanis, Others Dumping Ids To Become 'Syrian'

    Indian Takeaway Owner To Face Trial For Manslaughter Over Man's Peanut Death In Britain

    Indian Takeaway Owner To Face Trial For Manslaughter Over Man's Peanut Death In Britain
    Mohammed Zaman is accused of manslaughter for the death of Paul Wilson at his "Indian Garden" restaurant in Easingwold, North Yorkshire, in January 2014

    Indian Takeaway Owner To Face Trial For Manslaughter Over Man's Peanut Death In Britain

    Talks With India Only If Kashmir Discussed: Sartaj Aziz

    Talks With India Only If Kashmir Discussed: Sartaj Aziz
    National Security Advisor (NSA) Sartaj Aziz on Tuesday said Pakistan will hold talks with India only if the Kashmir issue is also on the agenda, the media reported.

    Talks With India Only If Kashmir Discussed: Sartaj Aziz

    Meet Lydia Sebastian, Indian-Origin Girl In UK With IQ Higher Than Albert Einstein

    Meet Lydia Sebastian, Indian-Origin Girl In UK With IQ Higher Than Albert Einstein
    Lydia Sebastian from Essex has joined the one per cent of all entrants to attain the highest mark in the Cattell III B paper supervised by Mensa, the society for people with high IQs.

    Meet Lydia Sebastian, Indian-Origin Girl In UK With IQ Higher Than Albert Einstein