IL-AG v. Amin Hasan

Amin Hasan allegedly defrauded the state of Illinois out of more than $134,144 in sales taxes by underreporting over $1.9 million in sales between January 2013 and August 2018, according to IL-AG. Hasan allegedly recorded false sales figures and destroyed cash register tapes and handwritten daily sales sheets.

Summary generated from official Illinois Attorney General press release