Kevin Patel, Indian American Doctor originally from Naperville, IL at the Louisiana State University Health Science Center in Shreveport pleaded guilty for forging prescriptions using false identifications, as announced by US Attorney for the Western District of Louisiana before US District Magistrate Judge.
Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine
Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...
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