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…

December 04, 2021


The Internal Revenue Service (IRS) announced a series of inflation adjustments for dozens of tax provisions for the 2022 tax year. There will be seven tax brackets. Those are: – 37% for incomes over $539,900 ($647,850 for married couples filing…

November 23, 2021

Operation Hidden Treasure: Cryptocurrency And Your Taxes

Cryptocurrency has become an incredibly popular way to invest, but the tax side of this virtual coin can be difficult to navigate. The IRS has gone back and forth over the years on it’s stance on cryptocurrency, making it confusing…

November 19, 2021

Tips for Finding a Qualified Tax Resolution Firm

Given how high the stakes are, it is surprising how little thought many people give to their taxes. All too often, individuals simply walk into a neighborhood storefront, hand over their most personal information and trust the person on the…

November 12, 2021

4 Common Tax Return Mistakes That Could Get You in Trouble with the IRS

As tax filing season unfolds, many taxpayers are taking the bull by the horns and doing their own taxes. Though it may seem like good news for the individual taxpayer, it’s important to watch out for common tax filing mistakes….

November 05, 2021

Trail of Blood Leads to Garbage Bags Stashed with Cash

A couple in Pennsylvania was sentenced to prison after police discovered more than $800,000 in cash in their home. Matthew and Kim Forney’s troubles began when their daughter’s boyfriend shot them in a domestic dispute. After the police arrived at…

October 22, 2021

All Tuckered Out From Defrauding 7 Million People Out of 8 Million Dollars

Joel Tucker, from Kansas City, Missouri, ran into trouble with the IRS after he was caught selling false debt portfolios. In 2009 Tucker founded eData Solutions which collected loan application information, known as leads, that he sold to approximately 70…

October 20, 2021

IRS Unmasks Anonymous Tax Filer

Kristi Finney pleaded guilty to tax fraud for filing false tax returns. From 2013 to 2018 Finney offered tax services from her home and charged a rate of $200 per return. She falsified employment, income and expense information on the…

October 17, 2021

Not Such A Minor Offense

New Yorker Mark Wolanyk pleaded guilty to tax evasion for a scheme that included his minor son. Wolanyk opened a bank account in his son’s name in 2010, and listed himself as the custodian of the account. During the next…

October 15, 2021

Ruby’s in the Red

Illinois resident Ruby Toosevich pleaded guilty to bank fraud for defrauding the medical practice where she worked by using the company’s bank account to pay her personal expenses. Toosevich created fake invoices disguised as legitimate business expenses in order to…

October 13, 2021

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