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Three men allegedly underreported gas station sales in Central and Southern Illinois, producing $4 million in tax liability

Three men allegedly underreported gas station sales in Central and Southern Illinois, producing $4 million in tax liability
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United statesWayne citySangamon countySurinder paul singhJitender jay singhRoger multaniDavid harrisAjay singhPaul singhKwame raoulKamla kaur groupIllinois department of revenueSangamon county circuit courtKamla kaur petroleumPeoria county circuit courtKamla kaur enterprises

3 Central Illinois gas station owners charged with tax fraud

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

Wayne cityUnited statesSangamon countyPaul singhRoger multaniJitender jay singhDavid harrisAjay singhVictor turlaSurinder paul singhMansoor broachwalaPeoria county circuit courtRaoul special prosecutions bureauChurch stDeputy bureauIllinois department of revenue

More charges filed against alleged gas station sales tax swindlers Here are the latest details

More charges filed against alleged gas station sales tax swindlers Here are the latest details
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United statesSangamon countyWayne citySurinder singhDavid harrisJitender singhRoger multaniKwame raoulChurch stKamla kaur groupIllinois department of revenueKamla kaur petroleumKamla kaur enterprisesAttorney general kwame raoulPeoria county tuesdayIllinois department

Owners of several southern Illinois gas stations are accused of tax fraud

The scheme reportedly produced more than $4 million in tax liability.

United statesWayne citySangamon countyAjay singhRoger multaniPaul singhChurch stKamla kaur groupKamla kaur petroleumKamla kaur enterprisesIllinois attorney generalPeoria countyKaur gas stationsKaur groupKaur petroleumKaur enterprises

3 Illinois gas station owners underreported over $50M in sales, attorney general says

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.

United statesWayne citySurinder paul singhJitender jay singhRoger multaniIllinois department of revenueKamla kaur petroleumKamla kaur enterprisesChurch stKamla kaur groupIllinois attorney generalIllinois departmentKaur gas stationsKaur groupKaur petroleumKaur enterprises