Liquor Store Owner Could Use a Drink Right About Now
A Florida liquor store owner, Ajay Kumar, was sentenced to prison for tax evasion for failing to report the store’s cash sales. For tax years 2015 to 2018, Kumar only reported credit card sales on his tax returns and underreported the liquor store’s gross receipts by approximately $1,718,945. For those same tax years he failed […]
Tax Preparer’s 6,000 False Returns Go Up in Smoke!
In order to hide evidence from the IRS two fires were intentionally set at Rush Tax Service locations, one in 2017 and one in 2019. The fires destroyed client files, financial records, and computer hardware. Between 2013 and 2017, the owner of Rush Tax Service, Andrivia Wells, prepared more than 6,000 tax returns that falsely […]
Nonprofit Founder Hoping 4 Change in Legal Troubles
Barry Isaacs founded the Cincinnati nonprofit Hope 4 Change when he was 24. Eleven years later he has been sentenced to four years in prison for failing to pay payroll taxes and embezzlement. Hope 4 Change provides housing and care for adults with developmental disabilities, and at one time had over 180 employees. Between 2013 […]