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September 21, 2023
Attorney General Kwame Raoul Wednesday charged three men who own and operate a dozen Central and Southern Illinois gas stations, including in Stewardson and Xenia, for allegedly underreporting more than
September 20, 2023
PEORIA, Ill. - Three people are facing a host of charges for allegedly understating at least a million dollars worth of sales tax receipts at local Sh...
September 20, 2023
PEORIA, Ill. (WMBD) — Three men face decades in prison and possibly tens of thousands of dollars in fines or restitution for failing to pay the state of Illinois the proper amount of sales tax. The three men, Roger Multani, Jitender Singh and Surinder Pal Singh, all face charges of theft of governmental funds, sales tax […]
September 20, 2023
Three men who own and operate a dozen Central and Southern Illinois gas stations […]
September 20, 2023
The scheme reportedly produced more than $4 million in tax liability.
September 20, 2023
The Illinois Attorney General's Office charged three men Wednesday who own and operate a dozen central and southern Illinois gas stations for allegedly underreporting over $50 million in sales from 2019 to 2022.
September 20, 2023
UPDATED 2:41 P.M. SPRINGFIELD, Ill. - The investigation into three people accused of helping to underreport sales tax revenue at seven Peoria gas stat...