Posts Tagged failure to pay
Florida Restaurant Owner Arrested For Sales Tax Violations, Faces 30 Years
Posted by admin in Tax, White Collar Criminal on September 21, 2012
by Brian Mahany It’s ironic that if you rob a bank with a gun you face less jail time in many states than if you fail to collect or remit sales tax. In Florida, the threshold for a felony offense is as low as $300. While a first offender who pockets a few bucks in [...]
It Can’t Happen Here… Can It?
by Brian Mahany Although we are best known for our foreign reporting tax work, we handle many criminal tax cases. While we see a fair number of people with unreported foreign bank and brokerage accounts, we also see the traditional “bread and butter” tax evasion cases involving cash transactions or two sets of books. Often [...]
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