tax evasion

Michael Rivera / Flickr/Creative Commons

A US District judge has ordered the former owner of four Peoria-area gas stations to pay $1.5 million and serve 21 months in prison.

Cass Herrington / Peoria Public Radio

Caterpillar has retained special outside counsel to help in dealing with matters related to the criminal search conducted by a trio of federal agencies earlier this month. 

Gas station owner faces charges of tax fraud

Feb 18, 2016
raymondclarkeimages / Flickr/Creative Commons

A federal grand jury in Peoria returned a 20-count indictment that charges a New Jersey man with tax fraud Thursday.

The Department of Justice says 34-year-old Adnan Rashid is charged with tax evasion, filing false tax returns and mail fraud.