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.
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.
Tuesday, February 5 2013 3:09 PM EST2013-02-05 20:09:54 GMT
Millions and millions of people tuned in to watch the Super Bowl, and including our friends serving overseas. Thousands of Chicago-style pizzas were sent overseas Tuesday.
Millions and millions of people tuned in to watch the Super Bowl, and including our friends serving overseas. Thousands of Chicago-style pizzas were sent overseas Tuesday.
Thursday, May 23 2013 10:55 PM EDT2013-05-24 02:55:34 GMT
As the country looks at the relief efforts in Oklahoma, Illinois is training for the same kind of disaster. The Illinois National Guard prepares every year for disaster events.
As the country looks at the relief efforts in Oklahoma, Illinois is training for the same kind of disaster. The Illinois National Guard prepares every year for disaster events.
Thursday, May 23 2013 10:40 PM EDT2013-05-24 02:40:45 GMT
Things are going to be very busy at Chicago's O'Hare International Airport this weekend. Many travelers will also hit the roads for Memorial Day, and they'll pay the price at the pump.
Things are going to be very busy at Chicago's O'Hare International Airport this weekend. Many travelers will also hit the roads for Memorial Day, and they'll pay the price at the pump.
Thursday, May 23 2013 8:32 PM EDT2013-05-24 00:32:17 GMT
A couple accused of murdering a 1-month-old boy and allegedly dumping the body in the Des Plaines River pleaded not guilty to the crime during a Thursday court hearing in Maywood.
A couple accused of murdering a 1-month-old boy and allegedly dumping the body in the Des Plaines River pleaded not guilty to the crime during a Thursday court hearing in Maywood.
Thursday, May 23 2013 8:32 PM EDT2013-05-24 00:32:17 GMT
A couple accused of murdering a 1-month-old boy and allegedly dumping the body in the Des Plaines River pleaded not guilty to the crime during a Thursday court hearing in Maywood.
A couple accused of murdering a 1-month-old boy and allegedly dumping the body in the Des Plaines River pleaded not guilty to the crime during a Thursday court hearing in Maywood.
Thursday, May 23 2013 4:46 PM EDT2013-05-23 20:46:28 GMT
Thieves have struck a Streeterville area construction site a handful of times over the past week, taking tools and construction materials, police said.
Thieves have struck a Streeterville area construction site a handful of times over the past week, taking tools and construction materials, police said.
Thursday, May 23 2013 2:15 PM EDT2013-05-23 18:15:44 GMT
Antwone Price had just moved into a new house in the south suburbs, and he was talking about finally marrying the woman he'd been with for several years — the woman with whom he shared a baby girl.
Antwone Price had just moved into a new house in the south suburbs, and he was talking about finally marrying the woman he'd been with for several years — the woman with whom he shared a baby girl.
Wednesday, May 22 2013 12:14 PM EDT2013-05-22 16:14:22 GMT
A 19-year-old former student at Glenbard East High School in Lombard has been charged with planning to commit an act of violence at the school, DuPage County prosecutors announced Wednesday.
A 19-year-old former student at Glenbard East High School in Lombard has been charged with planning to commit an act of violence at the school, DuPage County prosecutors announced Wednesday.
