Source: United States Department of Justice (Human Trafficking)
ST. LOUIS – A federal indictment accuses four St. Charles County, Missouri residents of charges including forced labor, labor trafficking and theft of government funds.
Venkatesh Sattaru, 35, of O’Fallon, Nikhil Penmatsa, 27, of Defiance, Sravan Penumetcha and Nitya Sattaru were indicted Wednesday in U.S. District Court in St. Louis.
Nitya Sattaru pleaded not guilty Monday. Venkatesh Sattaru, Penmatsa and Penumetcha are scheduled to appear in court Wednesday for their arraignments and detention hearings.
Venkatesh Sattaru, Penmatsa and Penumetcha each face one count of forced labor. The indictment accuses them of obtaining the labor and services of an Indian national through a combination of force and threats of force. Venkatesh Sattaru was also indicted on one count of labor trafficking.
Venkatesh Sattaru and Nitya Sattaru, who are married, face one count of conspiracy to commit theft of government funds and 47 counts of theft of government funds. The indictment accuses them of defrauding the Program of Comprehensive Assistance for Family Caregivers, also known as the Caregiver Support Program, which provides financial compensation to an individual for providing care to qualified military veterans. The indictment says the couple conspired to falsely claim that Venkatesh Sattaru, a veteran of the U.S. Army, was unable to care for himself and needed help walking, bathing, using the restroom and getting dressed. They claimed he was unable to drive, complete housework, cook, shop or manage his own finances or medication allotment, the indictment says. Their fraud triggered monthly payments ranging from $1,405 to $4,723 from April 2020 to February of 2024, the indictment says, totaling $83,776.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The case was investigated by Homeland Security Investigations, the U.S. Department of Veterans Affairs Office of Inspector General and the St. Charles County Police Department. Assistant U.S. Attorney Dianna Edwards is prosecuting the case.
Preventing and deterring human trafficking remains a high priority for the U.S. Department of Justice. If you or someone you know is a victim of human trafficking, help is available 24 hours a day, 7 days a week via the National Human Trafficking Hotline by calling (888) 373-7888 or by texting “INFO” to 233733. Information is also available on the hotline website: https://humantraffickinghotline.org.