Saran Puribhat Indicted on Multiple Fraud Charges

Belleville, Illinois resident faces 39 counts of fraud-related offenses

Mar. 27, 2026 at 8:50am

Saran Puribhat, also known as 'Joey,' was indicted on March 26, 2026 on multiple fraud-related charges, including theft of government property over $100,000, sales tax evasion, wire fraud, and fraudulent filing of sales tax returns. The 39-count indictment was filed in the Third Judicial Circuit Court in Madison County, Illinois.

Why it matters

This case highlights the ongoing efforts by state and federal authorities to crack down on tax fraud and other financial crimes. Puribhat's alleged actions, if proven, could have significant financial and legal consequences not only for himself but also for the government agencies and taxpayers impacted by the alleged crimes.

The details

According to court documents, Puribhat is accused of stealing over $100,000 in government property, evading sales tax, committing wire fraud, and filing fraudulent sales tax returns over a multi-year period. The indictment includes 39 separate counts related to these alleged offenses.

  • Puribhat was indicted on March 26, 2026.

The players

Saran Puribhat

A 54-year-old resident of Belleville, Illinois who was indicted on multiple fraud-related charges.

JoEllyn Jocoby

A senior special agent with the Illinois Department of Revenue, Criminal Investigations division, who was noted in the indictment.

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What’s next

The case remains ongoing, and Puribhat is presumed innocent unless and until proven guilty in a court of law.

The takeaway

This indictment underscores the importance of robust financial oversight and the consequences that can result from alleged tax evasion and other fraud-related crimes. It serves as a reminder for businesses and individuals to ensure compliance with all applicable tax laws and regulations.