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Title

  • Attorney General Madigan, Department of Revenue Announce Indictments of Two Accountants for Gas Tax Evasion

Description

  • Attorney General Lisa Madigan and the Illinois Department of Revenue (DOR) announced today the indictments of Naveed Ahmed, CPA, and his brother, Asif Waheed for preparing fraudulent Illinois Sales and Use tax returns on behalf of six gas station owners who attempted to evade paying $5 million in state sales tax.

Originally Deposited as: 16407

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Language(s): EN-English

Volume or Year: 2011
Number or Issue: March 10

Date Created: 03 10 2011
Date Last Modified: 03 10 2011

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1. Attorney General Madigan, Ddpartment of Revenue Announce Indictments of Two Accountants for Gas Tax Evasion (031011REVAGGastaxfraudarrest.doc).
Document Size:114176 Software: Microsoft Word Version: 97-2003

This is part of a series. It is part of Press releases from the Governor's agencies: 34858