Chicago–(ENEWSPF)–March 10, 2011. Attorney General Lisa Madigan and the Illinois Department of Revenue (DOR) announced today the indictments of Naveed Ahmed, CPA, and his brother, Asif Waheed for preparing fraudulent Illinois Sales and Use tax returns on behalf of six gas station owners who attempted to evade paying $5 million in state sales tax. Authorities arrested Ahmed, who owns Midwest Financial Services, and Waheed, who works for his brother’s accounting firm, Wednesday evening and they…
