Former Stone Eagle owner Jimmy Vitale, bookkeeper set for March 19 court hearing in tax evasion case
Vitale, 75, of Belvidere, and Lori Rice, 53, of Rockford, each face felony charges including four counts of theft of government property over $100,000, one count of sales tax evasion, one count of filing a fraudulent sales tax return and two counts of forgery.
CHICAGO, Ill. (WTVO) — Former Stone Eagle and Cliffbreakers owner Jimmy Vitale, 74, faces charges of tax evasion, forgery, and fraud. Illinois Attorney General Kwame Raoul announced the charges against Vitale and restaurant bookkeeper Lori Rice, 52, with four counts of theft of government property over $100,000, one count of…
ROCKFORD, Ill. — Felony charges have been filed against the former owner of a Rockford restaurant and its bookkeeper after they allegedly defrauded the state out of more than $100,000 in sales taxes over a four-year period. James Vitale, a 74-year-old Belvidere resident, and Lori Rice, a 52-year-old Rockford resident,…
(BCN) -- A federal grand jury has returned a superseding indictment charging a San Rafael man with filing false tax returns, mail fraud and money laundering, prosecutors announced Thursday. Michael M. Gilbert, a certified public accountant since 1985, allegedly underreported income from his accounting firm, M.M. Gilbert & Company Inc.,…