Blog Posts in August, 2012

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  • FL ARREST ALERT - TAMPA JEWELRY STORE MANAGER ARRESTED FOR SALES TAX THEFT
    FL ARREST ALERT - TAMPA JEWELRY STORE MANAGER ARRESTED FOR SALES TAX THEFT

    TAMPA JEWELRY STORE MANAGER ARRESTED IN SALES TAX THEFT CASE On August 23, 2012, [ name omitted ], former manager of New Horizon Gold & Bead, LLC of Tampa was arrested by the Hillsborough County ...

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  • MIAMI AUTO REPAIR SHOP OWNER ARRESTED FOR SALES TAX
    MIAMI AUTO REPAIR SHOP OWNER ARRESTED FOR SALES TAX

    On July 19, 2012, [ name omitted ], owner of Leira's Service Station of Miami was hauled in to jail for failing to file six consecutive sales tax returns and refusing to pay taxes due. The Miami ...

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  • FL TAX ALERT - CONVENIENCE STORE OWNERS TARGETED!!!!
    FL TAX ALERT - CONVENIENCE STORE OWNERS TARGETED!!!!

    CONVENIENCE STORE OWNERS ARE BEING ASSAULTED BY THE FLORIDA DEPARTMENT OF REVENUE. HERE IS THE REASON WHY… AND WHAT YOU CAN DO ABOUT IT If you or someone you know owns a convenience store in Florida, ...

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  • FT. MYERS BUSINESS OWNER ARRESTED FOR FAILING TO REMIT ONLY $8,000 IN SALES TAX COLLECTED
    FT. MYERS BUSINESS OWNER ARRESTED FOR FAILING TO REMIT ONLY $8,000 IN SALES TAX COLLECTED

    On July 31, 2012, Munaf M. Rashid was arrested by the Lee County's Sheriff's Department on a 3rd degree felony charge related to a mere $8,000 of collected but unremitted Florida sales tax, according ...

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  • FL DOR'S GREATEST WEAPON - REVOCATION OF DEALER'S SALES TAX CERTIFICATE
    FL DOR'S GREATEST WEAPON - REVOCATION OF DEALER'S SALES TAX CERTIFICATE

    One of the Florida Department of Revenue's ("FL DOR") weapons against business owners (and licensed professionals) in Florida is that if you do not agree to pay whatever tax the FL DOR claims you owe, ...

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