South Florida Liquor Store Owner Goes To Federal Jail For Tax Evasion | USAO-SDFL

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Miami, Florida – A man in Lake Worth, Fla., Who failed to report cash sales from his liquor store to the IRS was sentenced to 18 months in prison yesterday by West District Federal Court Palm Beach for tax evasion.

Ajay Kumar, 60, was the sole officer and registered agent of Kruthi, Inc., a company registered in Florida, and doing business as “Tri County Discount Liquor”. Kumar reported the credit card receipts to his accountant and on Kruthi’s federal income tax returns. However, Kumar did not report his cash receipts. As a result, Kruthi’s returns for the 2015 to 2018 tax years underreported the liquor store’s gross receipts by approximately $ 1,718,945. For those same tax years, Kumar did not pay approximately $ 481,304.68 in federal income taxes.

Kumar had previously pleaded guilty to one count of tax evasion. US District Judge Donald M. Middlebrooks sentenced Kumar to 18 months in prison. Justice Middlebrooks also ordered Kumar to serve three years on probation and pay a fine of $ 7,500 and $ 481,304.68 in restitution.

Juan Antonio Gonzalez, United States Attorney for the Southern District of Florida, and Acting Special Agent in Charge Matthew D. Line, IRS Criminal Investigation (IRS-CI), Miami Field Office, announced the sentence.

“Those who under-report taxable income violate the integrity of our federal tax system,” said US Attorney Gonzalez. “To do so is a crime and our office will aggressively prosecute business owners who evade their federal tax obligations. ”

“To defraud the government with a scheme to knowingly underreport taxable income is a crime. The citizens of the United States are the ultimate victims of these schemes – those taxpayers who honestly file tax returns and pay their fair share of taxes each year, ”SAC Line said. “Let this serve as a message to businesses large and small, that people who willfully underreport or omit income from their tax returns will be held accountable for their actions.”

The IRS-CI Miami has investigated this matter. US Assistant Prosecutor Marc Osborne sued him.

Court documents and related information are available on the South Florida District Court website at www.flsd.uscourts.gov or http://pacer.flsd.uscourts.gov , under the file number. 21-c-80091.

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