Recent Posts in Florida Tax Warrant 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 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 24, 2013 By James Sutton, CPA, Esq. & Jerry Donnini, Esq.
As the case below will illustrate, making an agreement with the Florida Department of Revenue is about as dangerous as trying to hold an angry scorpion in the palm of your hand, which reminds me of a ...
Continue reading "FL TAX ALERT - 200% PENALTY STINGS BUSINESS OWNER" »
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 ...
Continue reading "DeFUNIAK SPRINGS HOTELIER FACES 15 YEARS FOR SALES TAX THEFT" »
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" »
Posted on Jul 19, 2012 By James Sutton
People often talk about how complicated government regulation is getting these days and how it makes it very hard for businesses to operate in our great country. One would think that our government ...
Continue reading "CRIPPLING PENALTIES UNDER FLORIDA SALES AND USE TAX LAW" »
Posted on Mar 6, 2012 By James Sutton
IF YOU DON'T PAY ATTENTION TO THE NOTICES, THEN THE DOR WILL FIND AND LEVY YOUR FUNDS Starting March 1, 2012, the Florida Department of Revenue began using a new "predictive behavioral ...
Continue reading "FL DOR TO USE "COLLECTION ANALYTICS" TO LEVY FUNDS FASTER" »
Posted on Feb 10, 2012 By James Sutton
IF YOU THINK FLORIDA IS NOT AGGRESSIVE ON FLORIDA TAX MATTERS, THINK AGAIN. Apparently even the Florida Supreme Court is not immune to the wrath of the Florida Department of Revenue. I don't have ...
Continue reading "FL TAX WARRANT ISSUED AGAINST THE FL SUPREME COURT" »