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Information — No. 1:23-cr-00219 (Dkt. 1, N.D. Ill.)

Summary

An information in United States of America v. Qasim Khan, Case 1:23-cr-00219 in the U.S. District Court for the Northern District of Illinois, Eastern Division, filed as Document 1 by the Department of Justice, Tax Division, and assigned to Judge Chang and Magistrate Judge McShain. Count One charges that on or about April 15, 2017 Khan willfully filed a materially false Form 1040 for calendar year 2016, in violation of 26 U.S.C. § 7206(1), reporting business income of $84,462 and total income of $161,128 while Khan knew the actual amounts were substantially greater.

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Cite this document

“Information — No. 1:23-cr-00219 (Dkt. 1, N.D. Ill.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/information-no-1-23-cr-00219-dkt-1-n-d-ill-4c308ad889/, SHA-256 8e5d2277deca18f8b3ef1ea59237045de8e0e8fafad63315b821a94aa23c2cc3.

Full text

                                                    1:23-cr-219
          Case: 1:23-cr-00219 Document #: 1 Filed: 04/13/23 Page 1 of 1 PageID #:1
                                                   JUDGE CHANG
    F IL ED                KRA                     MAGISTRATE JUDGE MCSHAIN
       3/2023
      4/1
             . BRUTO    N
   THOMA.SDG
           IS T R IC T COURT
CLERK, U.S

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