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Tobacco Distributor Charged with Computer and Mail Fraud

 
 Volume/Number:  2013 July 31 
 Issuing Agency:   
 Description:  The Illinois Department of Revenue and Attorney General Lisa Madigans office today announced that Mohammad Aburish was charged with providing false information about tobacco sales for Suha and Janna Company to the companys tax preparer. The underreporting of more than $5.5 million in tobacco sales led to the filing of fraudulent tax returns costing the state more than $1 million in unpaid tobacco and income taxes during 2010 and 2011. 
 Date Created:  07-31-2013 
 Agency ID:  803**13 
 ISL ID:  000000051171   Original UID: 171989 FIRST WORD: Tobacco