Two Chicago-area brothers have pleaded guilty to defrauding the state of Illinois of more than $5 million in unpaid sales tax.
Attorney General Lisa Madigan and the Illinois Department of Revenue announced the pleas by accountants Naveed Ahmed and Asif Waheed on Friday. The two pleaded guilty to wire fraud, mail fraud and preparing fraudulent tax returns. They were sentenced to two years of probation.
Authorities say they filed the returns on behalf of 8 gas station owners in Chicago, Cicero, Homewood and Joliet.
The scheme lasted from December 2007 through February 2009. Ahmed owns the Arlington Heights accounting firm Midwest Financial Services. His brother works for him. The brothers were arrested and indicted in 2011.
Thursday, May 16 2013 9:49 PM EDT2013-05-17 01:49:53 GMT
Mayor Emanuel will celebrate two years in office by unveiling "Elevate Chicago" on Thursday, a series of construction projects to improve Navy Pier and McCormick Place.
Mayor Emanuel will celebrate two years in office by unveiling "Elevate Chicago" on Thursday, a series of construction projects to improve Navy Pier and McCormick Place.
Monday, February 25 2013 1:41 PM EST2013-02-25 18:41:37 GMT
Just as Oscar host Seth MacFarlane set his sights on a variety of targets with a mixture of hits and misses, the motion picture academy spread the gold around to a varied slate of films.
Just as Oscar host Seth MacFarlane set his sights on a variety of targets with a mixture of hits and misses, the motion picture academy spread the gold around to a varied slate of films.
Wednesday, May 22 2013 9:54 AM EDT2013-05-22 13:54:21 GMT
A one-of-a-kind Chicago Public School is doing very well amid the controversy surrounding CPS closures, and the final Chicago Board of Education vote on the plan scheduled for Wednesday.
A one-of-a-kind Chicago Public School is doing very well amid the controversy surrounding CPS closures, and the final Chicago Board of Education vote on the plan scheduled for Wednesday.
Wednesday, May 22 2013 8:53 AM EDT2013-05-22 12:53:15 GMT
Illinois' congressional delegation has asked President Obama to add 16 Illinois counties to the list of those eligible to receive disaster aid after last month's flooding.
Illinois' congressional delegation has asked President Obama to add 16 Illinois counties to the list of those eligible to receive disaster aid after last month's flooding.
