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Alton Business Owner Indicted For Tax Evasion, Forgery, Fraudulent Tax Returns

2 years 5 months ago
ALTON - An Alton business owner was indicted on Thursday, Jan. 18, 2024 by a Madison County Grand Jury on charges of sales tax evasion, forgery, and filing fraudulent sales and use tax returns after years of evading more than $10,000 in taxes owed and more. Sufian Shihadeh, 52, of Alton, is described in recently filed Madison County court documents as the owner and responsible party for filing tax returns for Sufian & Noor, Inc., the corporation behind Jim’s Corner in Alton. From April 1, 2016 to Jan. 20, 2019, Shihadeh allegedly evaded more than $10,000 but less than $100,000 in taxes owed by providing “false sales figures to the accountant who then used those false figures to prepare and file monthly sales and use tax returns on behalf of Jim’s Corner,” according to court documents. Shihadeh was also indicted for filing a fraudulent sales and use tax return after “knowingly” understating the amount of “high rate” sales for the

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Upcoming STL Area Plant Sales

2 years 5 months ago
10 am Saturday, January 27th, St. Louis County Public Library Seed Swap at Daniel Boone Branch, Ellisville Noon to 5 pm Sunday, January 28th, gardening event at Steampunk Brew Works, Town & Country: STL Seeding Frenzy. Lots of companies have donated seeds. Bring seeds to share and/or donate non-perishable food, hygiene products. Mushroom growing class. Raffles. … Continue reading Upcoming STL Area Plant Sales →
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