Electronic Documents of Illinois Peoria Gas Station Owner Indicted on Tax Fraud

Peoria Gas Station Owner Indicted on Tax Fraud

Press Release: Adnan Rashid, 34, of New Jersey was charged with a 20-count indictment by a federal grand jury in Peoria for tax evasion, filing false tax returns, and mail fraud.

Information

Site Title
Peoria Gas Station Owner Indicted on Tax Fraud
Date Created
02-19-2016
Original XML Record ID
73190
Language
EN-English
Creator Organization
Illinois Department of Revenue
Agency Name
67: Illinois. Illinois. Dept. of Revenue

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