A Barrington man, the former owner of a Deerfield-based accounting firm, has been charged in federal court with preparing false tax returns that “significantly reduced” his clients’ tax liability. A federal grand jury in Chicago returned an indictment last month charging Gary Sandiego, 53, of Barrington. The indictment charges Sandiego with 17 counts of fraud […]
Tag: tax fraud
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Lake Villa man charged with money laundering, tax fraud following large cocaine bust
A Lake Villa man was arrested after police and the ATF found him in possession of three kilos of cocaine. He was also charged with tax fraud and money laundering. The Lake County Sheriff’s Office Special Investigations Group and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) – Downers Grove Field Office & Chicago […]