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Taxation in the United States / Public economics / State taxation in the United States / Political economy / Business / Tax protester history in the United States / Tax evasion / Tax / Sales taxes


For Immediate Release December 11, 2013 Media Contact: Maura Possley[removed]removed]
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Document Date: 2014-05-14 13:00:25

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City

Chicago / /

Company

TWI Petro Group / NRK Inc. / Mirza Enterprises / /

Currency

USD / /

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Event

Judicial Event / /

Facility

GAS STATION OWNERS CHARGED IN $1 MILLION FRAUD SWEEP Chicago / Villa Park / /

IndustryTerm

gas station owners / area gas station owners / gas stations / gas station operators / /

Organization

DEPARTMENT OF REVENUE / IDOR’s Bureau of Criminal Investigation / Illinois Department of Revenue / Madigan’s Special Prosecutions Bureau / /

Person

Jim Rustik / Kathleen Duhig / Anthony Wabeh / Gurmeet Bhola / Nawaz Mirza / Anshuman Vaidya / Lisa Madigan / Samson Kadamandla / Brian Hamer / Maura Possley / /

/

Position

Assistant Attorneys General / Attorney General / Revenue Director / /

ProvinceOrState

Cook County / DuPage County / Illinois / /

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