#1 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#2 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#3 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#4 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#5 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#6 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#7 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#8 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#9 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#10 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#11 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#12 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#13 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#14 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#15 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#16 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#17 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#18 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#19 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#20 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#21 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#22 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#23 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#24 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#25 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#26 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#27 UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS
STATUTE: 212.12.2d2 ( Felony)
#28 EVADE SALES USE TAX SURCHARGE FEE
STATUTE: 212.12.2e ( Felony)
#29 EVADE SALES USE TAX SURCHARGE FEE
STATUTE: 212.12.2e ( Felony)
#30 EVADE SALES USE TAX SURCHARGE FEE
STATUTE: 212.12.2e ( Felony)
#31 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#32 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#33 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#34 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#35 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#36 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#37 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#38 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#39 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#40 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#41 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#42 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#43 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#44 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#45 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#46 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#47 SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS
STATUTE: 212.15.2b ( Felony)
#48 AGG WHITE COLLAR CRIME GOVT 50K DOL MORE
STATUTE: 775.0844.5c ( Felony)
#49 MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS
STATUTE: 896.101.5a ( Felony)
