Recent Posts in FL SALES TAX ARREST ALERTS Category
Posted on May 24, 2013 By James Sutton, CPA, Esq
On April 25, 2013, [ name omitted ], owner of Tony Rosado Automotive Services, Inc. located at 1890 Elsa St., Naples, Florida was arrested by the Collier County Sheriff's Department on felony ...
Continue reading "NAPLES - JAILED FOR FAILURE TO FILE SALES TAX RETURNS" »
Posted on Apr 29, 2013 By James Sutton, CPA, Esq
On April 22, 2013, [ name omitted ], owner of Jamson Private Investigations, Security, and Recovery Agency located at 819 Peakcock Plaza, Key West, Florida was arrested by the Monroe County ...
Continue reading "KEY WEST PRIVATE INVESTIGATOR JAILED FOR SALES TAX" »
Posted on Apr 24, 2013 By Jerry Donnini, Esq
On September 24, 2012, the Florida Department of Revenue ("FDOR") announced [name omitted], was arrested by the Broward County Sheriff's Office. The charges were that he allegedly ...
Continue reading "BROWARD COUNTY AUTO DEALER ARRESTED FOR SALES TAX THEFT" »
Posted on Apr 16, 2013 By James Sutton, CPA, Esq.
On April 8, 2013, [ name omitted ], owner of Palm Trading Group, LLC was arrested by the Seminole County Sheriff's Office on felony charges concerning theft of over $49,000 of sales tax ...
Continue reading "LONGWOOD USED CAR DEALER JAILED - SALES TAX THEFT" »
Posted on Mar 17, 2013 By James Sutton, CPA, Esq.
The purpose of this article is to go over some of the requirements a Florida car dealer faces when attempting to comply with the sales and use tax collection and remitting responsibilities for the ...
Continue reading "FL CAR DEALER: WHEN IS A SALE TAX EXEMPT?" »
Posted on Mar 16, 2013 By James Sutton, CPA, Esq.
POMPANO BEACH USED CAR DEALER ARRESTED IN SALES TAX THEFT CASE On February 1, 2013, [ name omitted ], owner of A 2 Zach's Auto Sales, Inc. was arrested by the Plantation Police Department on ...
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Posted on Jan 26, 2013 By James Sutton, CPA, Esq.
On January 7, 2013 [name omitted], former owner of Fair Deal Auto Sales of Tampa, Inc., was arrested by the Hillsborough County Sheriff's Office on felony charges concerning theft of over $91,000 ...
Continue reading "TAMPA CAR DEALER FACES 15+ YEARS FOR SALES TAX THEFT" »
Posted on Dec 17, 2012 By James Sutton, CPA, Esq.
On De cember 4, 2012, Biel Semexant, Jr., former owner of Smart Carz, LLC and Auction Access USA was arrested by the Broward County Sheriff’s Office on multiple felony charges concerning theft ...
Continue reading "BROWARD COUNTY CAR DEALER FACES 15+ YEARS FOR SALES TAX THEFT" »
Posted on Dec 8, 2012 By James Sutton, CPA, Esq., Jerry Donnini, Esq.
LIQUOR STORE OWNERS ARE BEING AUDITED BY THE FLORIDA DEPARTMENT OF REVENUE AT UNPRECIDENTED LEVELS. HERE IS THE REASON WHY… If you own a liquor store (or convenience store) in Florida, then you ...
Continue reading "FL TAX ALERT - LIQUOR STORE OWNERS TARGETED!!!!" »
Posted on Oct 8, 2012 By James Sutton, CPA, Esq
DeFUNIAK SPRINGS HOTELIER FACES 15 YEARS FOR SALES TAX THEFT On October 2, 2012, Lawrence Wright, former owner of TW Hospitality, LLC was arrested by the Walton County Sheriff's Department on ...
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Posted on Sep 17, 2012 By James Sutton, CPA, Esq.
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 ...
Continue reading "FL RESTAURATEUR FACING 30 YEARS FOR SALES TAX THEFT" »
Posted on Sep 11, 2012 By James Sutton, CPA, Esq
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 ...
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Posted on Sep 6, 2012 By James Sutton, CPA, Esq.
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, ...
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Posted on Aug 30, 2012 By James Sutton, CPA, Esq
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 ...
Continue reading "FL ARREST ALERT - TAMPA JEWELRY STORE MANAGER ARRESTED FOR SALES TAX THEFT" »
Posted on Aug 25, 2012 By Jerry Donnini
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 ...
Continue reading "MIAMI AUTO REPAIR SHOP OWNER ARRESTED FOR SALES TAX" »
Posted on Aug 16, 2012 By James Sutton and Jerry Donnini
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 ...
Continue reading "FL TAX ALERT - CONVENIENCE STORE OWNERS TARGETED!!!!" »
Posted on Aug 11, 2012 By James Sutton
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, ...
Continue reading "FT. MYERS BUSINESS OWNER ARRESTED FOR FAILING TO REMIT ONLY $8,000 IN SALES TAX COLLECTED" »