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  • Parent Category: News

ABC Disposal Owner Indicted by Feds

URBANA --- The owner of a Kankakee County business is under federal indictment for allegedly filing false tax returns.  A federal grand jury (Wednesday) returned an indictment against Joseph Deno.

The owner of ABC Disposal is accused of filing false tax returns for the years 2005 thru 2010.  The feds say that was at a cost of $700,000.  Deno’s also accused of restructuring cash withdrawls to near $10,000 to avoid detection by auditors.

If convicted, Deno could be looking at 15 years for filing false tax returns and an additional 10 years for money laundering.

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