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Florida Monroe County

Shafiqul Islam

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Arrest Information
Full Name: Shafiqul Islam
Date:
Arresting Agency: KWPD - KWPD
Arrest Location:FLAGLER AVE KEY WEST, 3100, Monroe, FL
Personal Information
Arrest Age:39
Current Age: 60
Gender: Male
Birthdate: 05/02/1966
Block: 3100 Riviera Dr
City: Key West, Florida 33040
Shafiqul Islam Arrest Photo

See Shafiqul's Criminal Record

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Charges
  • #1 FAIL FILE 6 CONSECUTIVE TAX RETURNES

    STATUTE: 212.12.2c ( Felony)

  • #2 UNREPORTED TAX 100K DOLS OR MORE

    STATUTE: 212.12.2d4 ( Felony)

  • #3 UNREPORTED TAX 100K DOLS OR MORE

    STATUTE: 212.12.2d4 ( Felony)

  • #4 DEALER FAIL TO KEEP REQUIRED TAX RECORDS

    STATUTE: 212.13.2 ( Misdemeanor)

  • #5 LARC - SALES TX FAIL REMIT OVER 20000 UND 100000 DOLS

    STATUTE: 212.15.2c ( Felony)

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