Florida Department of Revenue
Florida Department of Revenue offenses include crimes such as
sales tax fraud,
tax evasion, and
securities fraud, for example. Both Federal and Florida law include heavy fines and severe
criminal penalties, including potential mandatory/minimum sentences of
up to 25 years and maximum potential sentences of up to LIFE. Mr. Petruzzi
has represented numerous individuals charged with, or under investigation
for, Florida Department of Revenue offenses by State authorities. His
experience and knowledge serves as an invaluable asset to his clients.
To arrange for a free and confidential consultation with respect to any
Florida Department of Revenue offense, contact our office at (305)-770-6550.
For complete details about Mr. Petruzzi's background, expertise, and
Florida Department of Revenue offenses are investigated and prosecuted
by various State and Local law enforcement agencies. Some common Florida
Statutes criminalizing Department of Revenue activities include:
220.901 Willful and fraudulent acts.—
Any taxpayer who is subject to the provisions of this chapter and who willfully
fails to file a return or keep required books and records, files a fraudulent
return, willfully violates any rule or regulation of the department, or
willfully attempts in any other manner to evade or defeat any tax imposed
by this chapter or the payment thereof, is, in addition to other penalties,
guilty of a misdemeanor of the first degree, punishable as provided in s.
775.082 or s.