Illinois Sales Tax Fraud Defense
Message from the Illinois Attorney General Lisa Madigan and the Illinois Department of Revenue (DOR)
An Aurora gas station owner was sentenced to two years in prison for defrauding the state of more than $250,000 in sales taxes.
Kane County Circuit Court Judge Marmarie Kostelny sentenced Bhavesh Gandhi, 40, of Streamwood, and levied a $1,000 fine on the defendant after finding him guilty in July of:
- Two counts of sales tax fraud
- Two counts of mail fraud
Both are Class 3 felonies.
From June 2007 through July 2009, Gandhi underreported sales at his gas station, AMI Oil, located at 1030 N. Lake St. in Aurora. This was done to avoid a total of $254,141 in sales tax payments to the state.
Statewide Criminal Enforcement Operation
This case is part of an ongoing operation that marked its second anniversary in August 2010. At that time, Attorney General Madigan and the Department of Revenue launched a criminal enforcement effort to recover millions of dollars in sales tax losses. The operation was prompted by the discovery that hundreds of gas stations across Illinois were underreporting revenues to avoid paying state taxes.
Legal Assistance for Tax Fraud Cases
If you or somebody you know may be liable and/or held accountable for a similar type of tax fraud, contact the Ansari Tax Law Firm to discuss your options.
We are experienced in handling cases of tax fraud dealing with the Illinois Department of Revenue.
Frequently Asked Questions
What is considered Illinois sales tax fraud?
Illinois sales tax fraud typically involves underreporting sales, falsifying tax documents, or failing to remit collected sales taxes to the state. These actions are intended to avoid paying the correct amount of taxes owed.
What are the penalties for Illinois sales tax fraud?
Penalties for sales tax fraud in Illinois can include felony charges, significant fines, and imprisonment. For example, as highlighted, a gas station owner received a two-year prison sentence and fines after being convicted of sales tax fraud and mail fraud.
How does Illinois investigate and prosecute sales tax fraud?
Illinois investigates sales tax fraud through initiatives led by the Attorney General and the Department of Revenue. These investigations often uncover patterns of underreporting, particularly in industries like fuel retail. Prosecutions can result in both criminal and civil penalties.
What should I do if I am accused of sales tax fraud in Illinois?
If accused of sales tax fraud, it is essential to consult with a qualified tax fraud defense attorney immediately. Legal professionals can help protect your rights, evaluate the evidence, and provide guidance on potential defenses or resolutions.
How can the Ansari Tax Law Firm help with sales tax fraud cases?
The Ansari Tax Law Firm specializes in defending individuals and businesses against accusations of sales tax fraud in Illinois. They offer experience in dealing with the Illinois Department of Revenue and can provide strategic legal counsel to achieve the best possible outcome.