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, June 13 2013 1:45 PM EDT2013-06-13 17:45:09 GMT
Even a fire hydrant is feeling the Blackhawks spirit, especially after Chicago's midnight victory over the Boston Bruins at the United Center in triple overtime.
Even a fire hydrant is feeling the Blackhawks spirit, especially after Chicago's midnight victory over the Boston Bruins at the United Center in triple overtime.
Wednesday, June 12 2013 9:55 PM EDT2013-06-13 01:55:01 GMT
Forecasters say hot weather could give way to violent storms across parts of Illinois and are warning residents to be prepared for strong winds, hail and even tornadoes.
Forecasters say hot weather could give way to violent storms across parts of Illinois and are warning residents to be prepared for strong winds, hail and even tornadoes.
Tuesday, June 18 2013 6:27 PM EDT2013-06-18 22:27:58 GMT
A southwest suburban teen pleaded guilty to being drunk when he fatally struck a 4-year-old girl chasing a ball in the street has been sentenced to probation and community service.
A southwest suburban teen pleaded guilty to being drunk when he fatally struck a 4-year-old girl chasing a ball in the street has been sentenced to probation and community service.
Tuesday, June 18 2013 5:55 PM EDT2013-06-18 21:55:58 GMT
Police ask the Albany Park/Mayfair community to be vigilant, walk in pairs and avoid strangers, after a woman was sexually assaulted Monday night near the entrance to a CTA Blue Line station.
Police ask the Albany Park/Mayfair community to be vigilant, walk in pairs and avoid strangers, after a woman was sexually assaulted Monday night near the entrance to a CTA Blue Line station.
Tuesday, June 18 2013 2:56 PM EDT2013-06-18 18:56:25 GMT
After collecting tens of thousands of dollars for themselves on Wednesday, members of the General Assembly plan to kick the can of public employee pension reform down the road for at least one more month.
After collecting tens of thousands of dollars for themselves on Wednesday, members of the General Assembly plan to kick the can of public employee pension reform down the road for at least one more month.
Tuesday, June 18 2013 6:27 PM EDT2013-06-18 22:27:58 GMT
A southwest suburban teen pleaded guilty to being drunk when he fatally struck a 4-year-old girl chasing a ball in the street has been sentenced to probation and community service.
A southwest suburban teen pleaded guilty to being drunk when he fatally struck a 4-year-old girl chasing a ball in the street has been sentenced to probation and community service.
Tuesday, June 18 2013 5:55 PM EDT2013-06-18 21:55:58 GMT
Police ask the Albany Park/Mayfair community to be vigilant, walk in pairs and avoid strangers, after a woman was sexually assaulted Monday night near the entrance to a CTA Blue Line station.
Police ask the Albany Park/Mayfair community to be vigilant, walk in pairs and avoid strangers, after a woman was sexually assaulted Monday night near the entrance to a CTA Blue Line station.
Tuesday, June 18 2013 1:46 PM EDT2013-06-18 17:46:15 GMT
The last several days in Chicago have been especially violent bringing the issue to a "tipping point." More than 50 people have been shot since Friday. But what can be done to stem the violence?
The last several days in Chicago have been especially violent bringing the issue to a "tipping point." More than 50 people have been shot since Friday. But what can be done to stem the violence?
Monday, June 17 2013 5:54 PM EDT2013-06-17 21:54:56 GMT
Duane T. Horton
A Chicago moving company employee is being held without bond after being charged with stealing more than $27,000 worth of jewelry from a north suburban customer, Pioneer Press is reporting.
A Chicago moving company employee is being held without bond after being charged with stealing more than $27,000 worth of jewelry from a north suburban customer, Pioneer Press is reporting.
