Date of birth: | 1971 |
Inmate status: | Released |
Inmate number: | PCSO11MNI003394 |
Bond amount: | $6,000 |
Booking number: | PCSO16JBN002202 |
Booking date: | Aug 5, 2016 |
Release date: | Aug 5, 2016 |
Booking location: | Putnam County, FL |
Statute: | 212.12.2c |
Level: | F |
Description: | FAIL FILE 6 CONSECUTIVE TAX RETURNS |
Degree: | T |
Court case: | 160954CF (PUTNAM COUNTY SHERIFF) |
Charge: | TAX REVENUE |
Bond amount: | $2,500 |
Statute: | 212.12.2d1b |
Level: | M |
Description: | FALSE RETURN EVADE PYMT TAX FEE LT 300 2ND OFF |
Degree: | F |
Court case: | 160954CF (PUTNAM COUNTY SHERIFF) |
Charge: | FRAUD |
Bond amount: | $1,000 |
Statute: | 212.15.2b |
Level: | F |
Description: | SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS |
Degree: | T |
Court case: | 160954CF (PUTNAM COUNTY SHERIFF) |
Charge: | LARC |
Bond amount: | $2,500 |