An Indian-American from New Jersey Thursday pleaded guilty to harbouring two undocumented women from India and failing to pay their wages.
As part of the plea agreement, the woman, Harsha Sahni, has agreed to pay the victims a combined $642,212 and has agreed to pay up to $200,000 towards the treatment of one of the victim's brain aneurysm. Sahni has also agreed to pay restitution to the IRS, the Department of Justice said.
According to documents, from 2013 through August 2021, Sahni conspired with others to conceal and harbor two foreign nationals from India, who Sahni recruited to work for Sahni and her family in their homes in New Jersey.
Sahni harboured the victims for her and her conspirators' financial gain and paid the victims' families in India in exchange for their labor.
She caused the victims to believe that they would be arrested and deported if they interacted with law enforcement, the Department of Justice said. She instructed the victims to tell other people that they were related to Sahni, and Sahni use fake names and addresses in furtherance of the conspiracy.
From 2013 to 2019, Sahni also failed to pay certain taxes notwithstanding that the victims were Sahni's household employees.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
Featured Video Of The Day
Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million "Thousand Times Better...": Delhi Lt Governor's Surprise For AAP's Atishi "World War 3 Has Begun": Ukraine Ex-Military Commander Amid Russia Conflict "Violation Of Sovereignty, Abuse Of Power": Kanwal Sibal On US Report On Adani Group N Sitharaman Urges India To Defy Western Diktats To Build "Brand Bharat" Britain's Queen Camilla To Miss Annual Event Due To Symptoms Of Illness Zomato To Join BSE Sensex, Replacing JSW Steel From December 23 Track Latest News Live on NDTV.com and get news updates from India and around the world.