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Tampa, FL 33637

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Recent Posts in FL SALES TAX CRIMINAL Category

63 results found. Viewing page 1 of 3. Go to page 1 2 3   Next

FL SALES TAX NEXUS: FULFILLMENT BY AMAZON (FBA)

Imagine owning an online business. The business has inventory in several states via Amazon’s Fulfillment By Amazon (“FBA”) services. This inventory is stored in warehouses across the ...
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Debtor's Prisons and Double Jeopardy in State Tax Prosecutions

Debtor’s Prisons and Double Jeopardy in State Tax Prosecutions: The Department of Revenue Has A New Trick Up Its Sleeve. The term debtor’s prison tends to conjure up images straight out of ...
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FLORIDA SALES TAX - THEFT OF STATE FUNDS

Florida Sales Tax - Theft of State Funds It is the legislative intent in Florida that it is a taxable privilege to be in the business of selling tangible personal property, or providing certain ...
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FORT LAUDERDALE CLUB OWNER - SALES TAX FRAUD ARREST

FORT LAUDERDALE CLUB OWNER ARRESTED FOR SALES TAX THEFT On November 8, 2016, the Florida Department of Revenue (“FDOR”) announced [name omitted], was arrested by the Broward County ...
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FL SALES TAX CRIMINAL INVESTIGATION

THE AFTERSHOCK: THE UNFORSEEN EFFECTS OF A FLORIDA DEPARTMENT OF REVENUE CRIMINAL INVESTIGATION When considering the risks of opening a business, the loss of freedom probably does not make ...
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FL TAXABLE RENTAL VS NONTAXABLE SERVICE

FL TAXABLE RENTAL VS NONTAXABLE SERVICE We have been getting an usually high number of calls from companies that are being audited and assessed Florida sales tax when using equipment to provide a ...
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ARE CLEANING SERVICES TAXABLE IN FLORIDA?

ARE CLEANING SERVICES TAXABLE IN FLORIDA? I get calls several times a month from nervous owners of cleaning companies and suspicious customers of cleaning companies, both asking the same question: Are ...
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WILL MEDICAL MARIJUANA BE SUBJECT TO FLORIDA SALES TAX?

The groups battling to legalize pot sales in the U.S. had a rather large victory in the 2016 election. Presuming the election results hold, we will have 29 states that permit cannabis use for either ...
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CUTTHROAT KITCHEN WINNER, FL RESTAURANTEUR ARRESTED FOR SALES TAX

As a state and local tax attorney, to say that celebrity news relating to my field is infrequent would be a gross overstatement. Today is one of those rare occasions where the venn diagram of headline ...
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FLORIDA CPAs - YOUR CLIENT OWES SALES TAX AND THEY WILL BLAME YOU

Whether your client is obsessive about taxes, remits every penny of tax collected, or doesn’t even sell tangible personal property – I guarantee you that your client missed something that ...
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Tampa Bay Convenience Store Owner Arrested for Sales Tax

On February 26, 2016, [ name omitted ], owner of The Little Store located in Wimauma, Florida because she allegedly collected but failed to remit sales tax for the periods January 2014 through ...
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WEST PALM BEACH BAKERY OWNER ARRESTED - SALES TAX FRAUD

WEST PALM BEACH RESTAURANT/BAKERY OWNER – FACING 5 YEARS IN PRISON FOR SALES TAX THEFT On December 14, 2015 [ name omitted ], owners of Caribbean Choice Restaurant & Bakery, located at 955 ...
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2016 FL SALE TAX RESALE CERTIFICATES AVAILABLE TO DOWNLOAD NOW

If your business buys products or materials in Florida to resell, then having a Florida Department of Revenue issued annual resale certificate is an essential part of your business. The resale ...
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BRANDON FL RESTRAUNT OWNER ARRESTED FOR SALES TAX

BRANDON RESTAURANT OWNER – FACING 15 YEARS IN PRISON FOR SALES TAX THEFT On July 23, 2015, [ name omitted ], former owner of BCGB Unit 1, Inc. (doing business as Big City Grill Co.), located at ...
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ORLANDO USED CAR DEALER ARRESTED FOR SALES TAX

ORLANDO USED CAR DEALER ARRESTED FOR SALES TAX 2014 appeared to be the Year of the Florida Used Car Dealer, but not in a good way. As of early July 2014, at least a dozen used car dealers had been ...
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FL Tax Audits - Taxpayer Bill of Rights Protects No Rights

FL Tax Audits – Taxpayer Bill of Rights Protects No Rights I have seen a lot of information and discussions about the IRS mistreating taxpayers. Being in Florida, this made me think of ...
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STUART MARBLE & GRANITE OWNER ARRESTED FOR SALE TAX

STUART MARBLE & GRANITE OWNER ARRESTED FOR SALE TAX On January 9, 2015, the Florida Department of Revenue ("FDOR") announced [name omitted], was arrested by the Martin County ...
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MELBOURNE USED CAR DEALER ARRESTED FOR SALES TAX FRAUD

MELBOURNE USED CAR DEALER ARRESTED FOR SALES TAX On December 30, 2014, [name omitted] was arrested for sales tax fraud by the Brevard County Sherriff's Department. [Name omitted], a resident of ...
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JACKSONVILLE USED CAR DEALER ARRESTED FOR SALES TAX

On November 14, 2014, [name omitted] was arrested for sales tax fraud. [Name omitted] was the owner of TNS Auto Sales, Inc. a used car dealership located at 9171 103 rd Street, Jacksonville, Florida. ...
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NAPLES CONVENIENCE STORE OWNER ARRESTED SALES TAX

On September 25, 2014, [ name omitted ], owner of Naples Petroleum 102, Inc. located in Naples, Florida because he allegedly failed to file six sales tax returns and failed to remit the sales tax ...
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JACKSONVILLE RESTAURANT OWNER - FACING 15 YEARS IN PRISON FOR SALES TAX THEFT

JACKSONVILLE RESTAURANT OWNER – FACING 15 YEARS IN PRISON FOR SALES TAX THEFT On October 1, 2014, [ name omitted ], former owner of The Grape at St Johns Town Center, located at 10281 Midtown ...
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FLORIDA SALES TAX ON PRIVATE INVESTIGATORS

FLORIDA SALES TAX ON PRIVATE INVESTIGATORS Many individuals and businesses are well aware of Florida’s sales tax. Most that are familiar with sales tax think of it as applying to sales of ...
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SARASOTA SALES TAX ATTORNEY | SALES TAX AUDIT

Sarasota Sales Tax Attorney | Sales Tax Audit Help If you are in the Sarasota/Bradenton area and the Florida Department of Revenue is focused on your business or your client's business for Florida ...
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FORT MYERS SALES TAX THEFT - RESTAURANT OWNERS ARRESTED

FORT MYERS SALES TAX THEFT - RESTAURANT OWNERS ARRESTED On July 17, 2014, the Florida Department of Revenue ("FDOR") announced [names omitted], were arrested by the Lee County Sheriff's ...
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ORLANDO SALES TAX ATTORNEY | SALES TAX AUDIT

Orlando Sales Tax Attorney | Sales Tax Audit If you are in the Orlando/Maitland area and the Florida Department of Revenue is focused on your business or your client's business for Florida sales ...
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63 results found. Viewing page 1 of 3. Go to page 1 2 3   Next
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