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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
mix1069.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mix1069.com Daily Mail and Mail on Sunday newspapers.

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

Three Men Charged w/More Than $4 Million in Tax Fraud - Effingham s News and Sports Leader, 979XFM and KJ Country 102 3

Three Men Charged w/More Than $4 Million in Tax Fraud - Effingham s News and Sports Leader, 979XFM and KJ Country 102 3
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United statesSangamon countyWayne citySurinder paul singhJitender jay singhRoger multaniGreg sappAttorney general kwame raoul wednesdaySouthern illinoisPeoria countyIllinois routeChurch streetMain street

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

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

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.

United statesWayne citySangamon countySurinder singhDavid harrisRoger multaniJitender singhKwame raoulKamla kaur enterprisesIllinois department of revenueKamla kaur petroleumChurch stKamla kaur groupAttorney general kwame raoulPeoria county tuesdayIllinois department