DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Norberto Gomez

Last Updated: October 5th, 2024
Jail Location
Florida
62yo
White Male

Personal Details

Date of birth: Oct 7, 1962
Offense: MCSO08OFF001768
Employment: OWNER in MIAMI
Cad: MCSO08CAD020467

Recent Arrests

Arresting agency: 6116 - MCSO\ROAD PATROL - SECTOR 6
Arrest number: MCSO08ARR001577
Arrest date: Mar 1, 2008
Booking location: Monroe County, FL

Recent Charges

Statute: 10 Misdemeanor Count(s) of 212.07.3
Description: FAIL TO COLLECT SALES TAX

Statute: 3 Misdemeanor Count(s) of 212.07.4
Description: ADVERTISE SALES TAX RELIEF/REFUND

Statute: 4 Felony Count(s) of 212.12.2d2
Description: UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS

Statute: 3 Misdemeanor Count(s) of 212.14.3
Description: REFUSAL TO PAY OR FILE RETURN

Statute: 1 Felony Count(s) of 212.15.2b
Description: SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS

Statute: 1 Felony Count(s) of 212.15.2c
Description: SALES TAX FAIL REMIT 20K UND 100K DOLS

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.