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Tampa, FL 33637

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Recent Posts in Florida Sales Tax Fraud Category

58 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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FL HOMESTEAD EXEMPTION RISKED RENTING ON AIRBNB

Florida County Property Appraisers take hard line on the rental of property through the popular Airbnb service. It is a longstanding tradition for technology and law to be at odds. Technology moves at ...
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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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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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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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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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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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ST PETERSBURG SALES TAX ATTORNEY | SALES TAX AUDIT HELP

ST PETERSBURG SALES TAX ATTORNEY | SALES TAX AUDIT DEFENSE If you are in the St Petersburg/Clearwater area and the Florida Department of Revenue is focused on your business or your client's ...
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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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FL SALES TAX AUDITS ON USED CAR DEALERS - WHAT IS TAXABLE?

FL Used Car Audits – What is taxable? Our law firm handles Florida sales and use tax controversies for a wide variety of industries. However, lately we have seen more and more audits involving ...
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FL SALES TAX FRAUD - 12 USED CAR DEALERS ARRESTED

It appears to be the Year of the Florida Used Car Dealer in 2014, but not in a good way. As of early July 2014, at least a dozen used car dealers have been arrested on charges of sales tax fraud ...
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JAILED FOR MERE $1,500 FL SALE TAX - ORLANDO SIGN COMPANY OWNER

ORLANDO SIGN COMPANY OWNER JAILED FOR MERE $1,500 SALE TAX On June 23, 2014, the Florida Department of Revenue ("FDOR") announced [name omitted], was arrested by the Orange County ...
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MIAMI RESTAURANT OWNER - 5 YEARS FOR SALES TAX FRAUD

MIAMI RESTAURANT OWNER – FACING 5 YEARS IN PRISON FOR SALES TAX THEFT On May 22, 2014, [ name omitted ], former owner of Villa Habana Food Service Corp, located at 3398 Coral Way, Miami, Florida ...
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FL DOR CONTINUES C-STORE ONSLAUGHT FOR FLORIDA SALES TAX

FL DOR CONTINUES C-STORE ONSLAUGHT FOR FLORIDA SALES TAX Since 2011, our firm has been writing and warning any business that sells beer, liquor, and/or cigarettes, that the Florida sales and use tax ...
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FLORIDA SALES & USE TAX AUDITS: DUELING PERSPECTIVES

FLORIDA SALES & USE TAX AUDITS: DUELING PERSPECTIVES As one of the few Florida licensed attorneys to have ever worked as both a Sales and Use Tax Auditor for the Florida Department of Revenue (FL ...
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FL LEGISLATION - FELONY TO EVEN POSSESS SALES SUPPRESSION SOFTWARE

SECOND VERSE, VERY SIMILAR TO THE FIRST - FELONY TO EVEN POSSESS SALES SUPPRESSION SOFTWARE In March 2012, the Florida legislature passed rather unique, at least at that time, legislation aimed at a ...
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DAVIE FL USED CAR DEALER ARRESTED FOR SALES TAX THEFT

On March 1, 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 collected ...
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BROWARD COUNTY CAR DEALER ARRESTED FOR FL SALES TAX

BROWARD USED CAR DEALER ARRESTED FOR SALES TAX On January 6, 2014, [ name omitted ], owner of Vehicles 4 Sale, Inc. located at 900 North State Road 7, Hollywood, Florida, was arrested because he ...
Continue reading "BROWARD COUNTY CAR DEALER ARRESTED FOR FL SALES TAX" »
58 results found. Viewing page 1 of 3. Go to page 1 2 3   Next
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