RYAN RODRIGUEZ was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS

RYAN RODRIGUEZ was arrested on2017-03-06 09:54:00 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS

CANDACE HAYWOOD was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS

CANDACE HAYWOOD was arrested on2016-10-17 13:03:00 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS

MICHAEL ADAMO was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS

MICHAEL ADAMO was arrested on2016-08-24 09:28:00 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS

MICHAEL KANE was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO REGISTER REQUIRED TAX CERTIFICA

Michael Kane was arrested on2015-07-23 16:56:00 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO REGISTER REQUIRED TAX CERTIFICA

JOEL PEREZ was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS

Joel Perez was arrested on2014-06-23 20:24:00 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SALES TAX RETURNS FAILURE TO FILE SALES TAX RETURNS

SCOTT EDELMAN was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS

Scott Clifford Edelman was arrested on2014-06-02 15:53:00 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SALES TAX RETURNS

THOMAS ANDERSON was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR

Thomas Anderson was arrested on2003-04-15 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR

THOMAS ANDERSONN was arrested for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR

Thomas Andersonn was arrested on2003-03-13 In Hillsborough County, Hillsborough for THEFT OF STATE FUNDS MORE THAN $20,000 BUT FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR FAILURE TO FILE SIX CONSEC SALES TAX RETUR

THEODORE KEFALAS was arrested for ORGANIZED FRAUD 20000 TO 50000 DOLLARS GRAND THEFT SECOND DEGREE ($20,000 – $100, GRAND THEFT FIRST DEGREE (OVER $100,000) THEFT OF STATE FUNDS MORE THAN $20,000 BUT

Theodore K Kefalas was arrested on2002-10-23 In Hillsborough County, Hillsborough for ORGANIZED FRAUD 20000 TO 50000 DOLLARS GRAND THEFT SECOND DEGREE ($20,000 – $100, GRAND THEFT FIRST DEGREE (OVER $100,000) THEFT OF STATE FUNDS MORE THAN $20,000 BUT