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Title

  • Tobacco Distributor Charged with Computer and Mail Fraud

Description

  • The Illinois Department of Revenue and Attorney General Lisa Madigans office today announced that Mohammad Aburish was charged with providing false information about tobacco sales for Suha and Janna Company to the companys tax preparer. The underreporting of more than $5.5 million in tobacco sales led to the filing of fraudulent tax returns costing the state more than $1 million in unpaid tobacco and income taxes during 2010 and 2011.

Originally Deposited as: 171989

Published By:
Phone Number:

Language(s): EN-English

Volume or Year: 2013
Number or Issue: July 31

Date Created: 07-31-2013
Date Last Modified: 07-31-2013

Librarian Remarks:

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1. Tobacco Distributor Charged with Computer and Mail Fraud (073113REVAburisharraignment.doc).
Document Size: Software: Microsoft Word Version: 97-2003

This is part of a series. It is part of Press releases from the Governor's agencies: 50713