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Title:  

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

 
 Volume/Number:  2011 March 10 
 Issuing Agency:   
 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. 
 Date Created:  03 10 2011 
 Agency ID:  268**11 
 ISL ID:  000000034977   Original UID: 16407 FIRST WORD: Attorney