Tag: tax evasion

A.G. GancarskiJuly 27, 2016
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2min213
Rep. Corrine Brown, facing a federal trial on 23 counts related to fraud and tax evasion, seeks to have her trial pushed back to October. The filing in federal court Wednesday from attorney Bill Sheppard cites “77,000 pages of discovery that undersigned counsel is doing his best to review and digest.” Prosecution does not oppose the motion, […]

Jim RosicaJuly 23, 2016
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4min468
The former owner of the briefly popular and now-defunct Tucker Duke’s Lunchbox restaurant in Tallahassee was arrested Friday on felony tax evasion charges. Brian Cartenuto, 35, of Niceville, was booked on five counts of refusing to pay sales tax or file returns and one count of failing to remit sales tax between $20,000 and $100,000, court records show.  […]

A.G. GancarskiMay 20, 2016
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4min207
Ask and ye shall receive. Jacksonville Rep. Reggie Fullwood wanted a “bill of particulars,” compelling federal prosecutors to lay out the list of who was defrauded in his case. “The Defendant has been made to understand the ‘another’ at issue is not the various contributors whose contributions may have been converted to Fullwood’s personal use. Thus, it is unclear from […]


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