Blog Posts in FL SALES TAX ARREST ALERTS

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  • Florida Sales Tax - Voluntary Disclosure Program
    Florida Sales Tax - Voluntary Disclosure Program

    The purpose of this article is to discuss one of the most beneficial areas of Florida sales tax law – The Florida Voluntary Disclosure Program. Florida’s sales tax laws are endlessly complicated. ...

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  • Debtor's Prisons and Double Jeopardy in State Tax Prosecutions
    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 Dickens. ...

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  • FLORIDA SALES TAX - THEFT OF STATE FUNDS
    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 - 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 Sheriff’s Office. ...

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  • FL SALES TAX CRIMINAL INVESTIGATION
    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 people’s ...

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  • CUTTHROAT KITCHEN WINNER, FL RESTAURANTEUR ARRESTED FOR SALES TAX
    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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