Case 13 CF 91 is now closed, with no jail time for our client. Our client was arrested for committing sales tax fraud by underreporting sales from his gas station in Galesburg County.
After filing numerous motions in limine to ban the damaging testimony of witnesses (in this case accountants), and negotiating with the Illinois Department of Revenue, we were able to have the State agree to a plea of guilty in exchange for probation.
Key Developments in the Case
Discrediting the State’s Star Witness
This case was different in the way that the star witness for the State was incarcerated while my client’s case was pending in the Court.
The witness was an accountant who later became the Controller of the Parks District in Galesburg, Illinois.
During his tenure at the Parks District, he embezzled over $200,000.00.
As a result, impeaching this witness would have been a dream come true for any Illinois sales tax defense attorney in Illinois.
Legal Help for Sales Tax Fraud
If you are being investigated by the Illinois Department of Revenue for Sales Tax Fraud, call our firm at (888) 577-1482.
Frequently Asked Questions
What was the outcome of Case 13 CF 91?
The case concluded with no jail time for the client. After negotiations with the Illinois Department of Revenue and strategic legal motions, the client accepted a plea deal resulting in probation rather than incarceration.
Why was the state’s key witness discredited in this case?
The state’s main witness, an accountant who later became the Controller for the Parks District in Galesburg, was impeached due to his own criminal conduct. He had embezzled over $200,000 from the Parks District, severely undermining his credibility.
What legal strategies were successful in this sales tax fraud case?
The defense filed multiple motions in limine to exclude damaging testimony, especially from the state’s accountants. These legal maneuvers, combined with effective negotiation, led to a favorable plea deal.
Can probation be a typical outcome in Illinois sales tax fraud cases?
Yes, depending on the circumstances and quality of defense. In this case, skillful negotiation and undermining key prosecution witnesses led to a probationary sentence rather than jail time.
What should I do if I’m being investigated for sales tax fraud in Illinois?
You should immediately consult with an experienced sales tax fraud defense attorney. Firms like Ansari Law specialize in these cases and can help protect your rights throughout the investigation and court process.
