Blog Posts in September, 2012

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  • FL RESTAURATEUR FACING 30 YEARS FOR SALES TAX THEFT
    FL RESTAURATEUR FACING 30 YEARS FOR SALES TAX THEFT

    CLEAWATER FL RESTAURANT OWNER FACES 30 YEARS IN PRISON FOR 1ST DEGREE FELONY SALES TAX THEFT On September 5, 2012, [ name omitted ], former owner of The Venue Restaurant, located 2675 Ulmerton Road ...

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  • FL ARREST ALERT - OCALA USED CAR DEALER ARRESTED FOR SALES TAX
    FL ARREST ALERT - OCALA USED CAR DEALER ARRESTED FOR SALES TAX

    OCALA USED CAR DEALER ARRESTED IN SALES TAX THEFT CASE On August 1, 2012, [ name omitted ], owner of JMAX Auto Outlet, Inc. was arrested by the Marion County Sheriff's Office on felony and misdemeanor ...

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  • FL LITIGATION ALERT - PENALTIES COMPROMISED AFTER FINAL ASSESSMENT
    FL LITIGATION ALERT - PENALTIES COMPROMISED AFTER FINAL ASSESSMENT

    FL tax controversy ALERT – PENALTIES CAN BE COMPROMISED AFTER FINAL ASSESSMENT A Florida Division of Administrative Hearings ("DOAH") case was finalized on August 27, 2012 concerning the issue of ...

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  • FL TAX ALERT - GRAND JURY PROPOSAL TO INVESTIGATE CPA's AS ­­­­­SALES TAX CHEATS
    FL TAX ALERT - GRAND JURY PROPOSAL TO INVESTIGATE CPA's AS ­­­­­SALES TAX CHEATS

    ­­FL TAX ALERT – GRAND JURY PROPOSAL TO INVESTIGATE CPA's AS ­­­­­SALES TAX CHEATS Given the multi-billion dollar shortfall of the Florida's budget in 2009, an 11 th Judicial Circuit Court Grand Jury ...

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