SiteTitle | • | Tobacco Distributor Charged with Computer and Mail Fraud | [X] |
| | 1: | | Title: | | | | | 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 | |
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