Zapp Thai Owner Indicted On Tax Evasion, Wire Fraud, Theft Charges
Illinois Attorney General’s Office files nearly 40 criminal counts against Edwardsville restaurant owner after alleged years-long tax evasion scheme.
EDWARDSVILLE – An Edwardsville restaurant owner accused of filing false tax returns to avoid paying over $100,000 in sales taxes to the State of Illinois was recently indicted by a grand jury.Saran Puribhat, 54, of Belleville, was indicted on two counts of theft of governmental property over $100,000 (both Class X felonies), one count of sales tax evasion (a Class 1 felony), one count of wire fraud (a Class 3 felony) and 35 counts of fraudulent filings of sales tax returns (each Class 3 fe...
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