Friday, February 18, 2011

Wakulla County Businessman Arrested for Theft of State Funds

TALLAHASSEE, FL - The owner of a Wakulla County restaurant has been arrested on charges that he stole more than $38,000 in sales tax he collected from customers, but failed to send in to the state, the Florida Department of Revenue announced.

Jason D. Walker, 42, of Panacea, was arrested by the Wakulla County Sheriff’s Office on December 2, 2010 on felony charges relating to theft of state funds. If convicted, he faces up to 15 years in prison and up to $10,000 in fines, as well as possible repayment of stolen tax, interest, penalty and investigative costs. Mr. Walker owned and operated Hook Wreck, Inc., that did business as Hook Wreck Henry’s, 99 Rock Landing Road in Panacea.

According to Revenue Department investigators, Mr. Walker collected tax from customers at his business. However, during various periods beginning in 2007 and lasting through periods in 2010, he failed to send into the state all of the sales taxes that he had collected. Under state law, sales tax is the property of the state at the moment of collection.

"Most Florida businesses do an excellent job of meeting the state's requirements for collecting and submitting sales tax, which pays for services Floridians need," said Lisa Vickers, Executive Director, Florida Department of Revenue. "Individuals who collect tax but don't send it in are stealing taxpayer dollars and gaining an unfair financial advantage over honest businesses. It's our job to ensure that Florida's tax laws are administered fairly."

If you have information about tax crimes, please call the Florida Department of Revenue Investigations office in Tallahassee at 850-922-2671.

http://www.oysterradio.com e-mail manager@oysterradio.com with comments

No comments:

Post a Comment