VINCENNES, LAWRENCE COUNTY, ROBINSON, CRAWFORD COUNTY, RAMSEY, FAYETTE COUNTY, ILLINOIS LAW FIRM IN REGARD TO WHITE COLLAR CRIMES SALES TAX EVASION PROSECUTIONS, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS LAW FIRM IN REGARD TO ILLINOIS NEW SALES TAX EVASION LAW
We have been involved in investigations in regard to gas stations that have been investigated and/or charged in regard to illegal proffering from fraudulent sales tax evasion activities. These activities including lost tax profits hidden by owners who under-report revenues that they received in order to avoid having to pay additional taxes based on their original revenue amounts for gas sales. In those situations, funds can be recouped by Illinois Department of Revenue audits of the gas station owners and subsequent prosecutions. There can be conviction and/or incarceration.