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McPherson couple from India arrested for multiple charges
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McPHERSON — A married couple from India who themselves are unlawfully in the United States have been arrested on an indictment charging unlawful employment of aliens, document fraud, bank fraud and making false claims of U.S. citizenship, U. S. Attorney Barry Grissom said Wednesday.Arrested were Satishkumar “Sam” Patel, 47, and his wife, Daxaben S. Patel, 36, both of McPherson, who are in federal custody and scheduled to appear at 1:30 p.m. Wednesday in U.S. District Court in Wichita. The indictment also charges four other illegal residents from India who allegedly were employed by the Patels, as well as Nitin B. Patel, 53, a Lawrence business partner of Satishkumar Patel’s, and two companies owned by the defendants.The investigation was led by the Kansas Department of Revenue’s Office of Special Investigations and Alcoholic Beverage Control Division, and Homeland Security Investigations, with the assistance the Social Security Administration Office of Inspector General, the McPherson Police Department, the Kansas Department of Labor and the U.S. Attorney’s office.The indictment unsealed Wednesday contains 45 counts arising primarily from the Patels’ operation of a gas station and convenience store at 115 W. Kansas in McPherson called Route 56 Express. The indictment also seeks criminal forfeiture of money and property related to the alleged crimes, including the business, real estate, cash, and money held in bank accounts controlled by the Patels.