Date of birth: | Mar 26, 1956 |
Offense: | KWPD04OFF00126 |
Employment: | MCSO00MNI406711 in JEWELER |
Arresting agency: | KWPD - KWPD |
Arrest number: | MCSO04ARR000611 |
Arrest date: | Jan 21, 2004 |
Booking location: | Monroe County, FL |
Statute: | 1 Misdemeanor Count(s) of 212.07. |
Description: | SALES TAX - FAIL TO COLLECT SALES TAX OR ADVERTISE RELIEF |
Statute: | 1 Misdemeanor Count(s) of 212.12.2a |
Description: | FRAUD - FALSE FRAUDULENT TAX RETURN WIT EVADE PAYMENT |
Statute: | 1 Felony Count(s) of 212.15.2b |
Description: | LARC - SALES TAX FAIL REMIT OVER 300 UNDER 20000 DOLS |