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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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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

Three charged with stealing $1M in gas station sales tax revenue Read the charges here

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.

Illinois Attorney General to prosecute three Peoria gas station owners for tax evasion

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 […]

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