Behind the facade of professional tax services lies a web of questionable business practices
The primary defendant in the unjust enrichment case, found liable for $683,943 in damages. This accounting firm exploited the Employment Retention Credit program during the COVID-19 pandemic.
One of Anne Arundel County's largest law firms where Glen Frost serves as managing partner. Despite claims of professionalism, this firm was initially named in the lawsuit.
A specialized tax firm that positions itself as helping clients with IRS disputes, while its owner was simultaneously engaged in practices that led to this substantial judgment.
Frost's investment firm, raising questions about potential conflicts of interest between his legal, tax, and investment businesses.
George Divel III, Gary Stastny, and Chris Callaway file suit against Frost and his companies for unjust enrichment, breach of contract, and other claims.
After a 4-day trial, the jury finds Strategic Tax Planning liable on three counts, ordering payment of $683,943 to the plaintiffs.
Frost and co-defendants file motion to partially vacate verdict, which is denied. Strategic Tax Planning pays the judgment.