Attorney General Raoul Charges Three Central Illinois Gas Station Owners For More Than $4 Million In Tax Fraud
SPRINGFIELD - Attorney General Kwame Raoul today charged three men who own and operate a dozen Central and Southern Illinois gas stations for allegedly underreporting more than $50 million in sales from 2019 to 2022, which produced more than $4 million in tax liability. Roger Multani, 29, of Peoria, Illinois, and brothers Surinder (Paul) Singh, 34, and Jitender (Jay) Singh, 33, both of Indianapolis, Indiana, were charged in a Peoria County Circuit Court and Sangamon County Circuit Court with multiple counts of theft, fraud and tax evasion. “Individuals who underreport sales taxes are stealing from the state and from the residents in their communities who rely on the important programs and services stolen tax revenues are intended to fund,” Raoul said. “I appreciate the continued partnership of the Illinois Department of Revenue as we work together to hold these individuals accountable.” Raoul’s office alleged that between Jan. 1, 2019 and July 20, 2022
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