James Francis Volin, of Inver Grove Heights, was sentenced to 24 months in prison and ordered to pay $96,599 in restitution. In 2008 Volin agreed to pay nearly $100,000 in outstanding taxes to the IRS. Volin still owed the taxes in 2012 and 2013 when he was operating an unlicensed and illegal used car dealership that generated substantial cash income. Instead of paying the back taxes as agreed, Volin hid the income. Volin did not report the cash income or file tax returns. He put money into cashier’s checks and used bank accounts opened under another person’s name and social security number to avoid detection.
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